MOORLAND SITE SECURITY LIMITED

Hellopages » Greater Manchester » Oldham » OL1 3QE

Company number 03070191
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address 3-7 BROWN STREET, OLDHAM, OL1 3QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 . The most likely internet sites of MOORLAND SITE SECURITY LIMITED are www.moorlandsitesecurity.co.uk, and www.moorland-site-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Moorland Site Security Limited is a Private Limited Company. The company registration number is 03070191. Moorland Site Security Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Moorland Site Security Limited is 3 7 Brown Street Oldham Ol1 3qe. . WILLIAMS, Andrew is a Director of the company. Secretary COOK, Eric has been resigned. Secretary LAWRENCE, Mark Richard has been resigned. Secretary LAWRENCE, Rachael Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENSTEAD, Sara Christine has been resigned. Director BENSTEAD, Sara Christine has been resigned. Director LAWRENCE, Brian has been resigned. Director LAWRENCE, Brian has been resigned. Director LAWRENCE, Mark Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WILLIAMS, Andrew
Appointed Date: 07 April 2014
60 years old

Resigned Directors

Secretary
COOK, Eric
Resigned: 13 June 2000
Appointed Date: 20 June 1995
Secretary
LAWRENCE, Mark Richard
Resigned: 27 May 2009
Appointed Date: 13 June 2000
Secretary
LAWRENCE, Rachael Elizabeth
Resigned: 01 January 2010
Appointed Date: 27 May 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 1995
Appointed Date: 20 June 1995
Director
BENSTEAD, Sara Christine
Resigned: 04 April 2014
Appointed Date: 01 July 2013
56 years old
Director
BENSTEAD, Sara Christine
Resigned: 26 April 2012
Appointed Date: 11 April 2012
56 years old
Director
LAWRENCE, Brian
Resigned: 09 April 2014
Appointed Date: 20 April 2010
82 years old
Director
LAWRENCE, Brian
Resigned: 27 May 2009
Appointed Date: 20 June 1995
82 years old
Director
LAWRENCE, Mark Richard
Resigned: 20 April 2010
Appointed Date: 01 June 2005
53 years old

Persons With Significant Control

Mr Andrew Williams
Notified on: 5 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MOORLAND SITE SECURITY LIMITED Events

05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 January 2016
07 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 31 January 2015
23 Jun 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
...
... and 53 more events
05 Nov 1996
Accounts for a small company made up to 31 January 1996
05 Nov 1996
Return made up to 20/06/96; full list of members
18 Mar 1996
Accounting reference date notified as 31/01
23 Jun 1995
Secretary resigned
20 Jun 1995
Incorporation

MOORLAND SITE SECURITY LIMITED Charges

9 April 2014
Charge code 0307 0191 0002
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Barbara Lawrence Brian Lawrence
Description: Contains fixed charge.
14 April 1997
Debenture
Delivered: 19 April 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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