A & M SECURITY LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL7 4JH
Company number 06486657
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address UNIT 5, SECURITY HOUSE ALDER COURT, BELL CLOSE, PLYMOUTH, DEVON, PL7 4JH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Gerald Ernest Laniewski as a director on 12 January 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of A & M SECURITY LIMITED are www.amsecurity.co.uk, and www.a-m-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. A M Security Limited is a Private Limited Company. The company registration number is 06486657. A M Security Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of A M Security Limited is Unit 5 Security House Alder Court Bell Close Plymouth Devon Pl7 4jh. . LANIEWSKI, Kerry is a Secretary of the company. LANIEWSKI, Daniel is a Director of the company. Secretary LANIEWSKI, Daniel has been resigned. Director LANIEWSKI, Gerald Ernest has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
LANIEWSKI, Kerry
Appointed Date: 07 June 2013

Director
LANIEWSKI, Daniel
Appointed Date: 29 January 2008
49 years old

Resigned Directors

Secretary
LANIEWSKI, Daniel
Resigned: 07 June 2013
Appointed Date: 29 January 2008

Director
LANIEWSKI, Gerald Ernest
Resigned: 12 January 2017
Appointed Date: 29 January 2008
76 years old

Persons With Significant Control

Mr Daniel Laniewski
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

A & M SECURITY LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
18 Jan 2017
Termination of appointment of Gerald Ernest Laniewski as a director on 12 January 2017
12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
03 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 102

09 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 22 more events
13 Nov 2008
Particulars of a mortgage or charge / charge no: 1
02 Apr 2008
Director and secretary's change of particulars / daniel laniewski / 31/03/2008
26 Mar 2008
Director and secretary's change of particulars / daniel laniewski / 29/01/2008
25 Mar 2008
Curr ext from 31/01/2009 to 31/03/2009
29 Jan 2008
Incorporation

A & M SECURITY LIMITED Charges

23 February 2010
Legal charge
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 alder court bell close plympton plymouth devon t/no…
11 November 2008
Debenture
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…