1ST STOP SECURITY BOURNEMOUTH LIMITED
POOLE FIDES SECURITY LTD

Hellopages » Dorset » Poole » BH17 7FN

Company number 08345579
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address UNTI C1 ARENA BUSINESS PARK, HOLYROOD CLOSE, POOLE, DORSET, ENGLAND, BH17 7FN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registration of charge 083455790002, created on 5 September 2016; Satisfaction of charge 083455790001 in full. The most likely internet sites of 1ST STOP SECURITY BOURNEMOUTH LIMITED are www.1ststopsecuritybournemouth.co.uk, and www.1st-stop-security-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.4 miles; to Bournemouth Rail Station is 5.7 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Stop Security Bournemouth Limited is a Private Limited Company. The company registration number is 08345579. 1st Stop Security Bournemouth Limited has been working since 03 January 2013. The present status of the company is Active. The registered address of 1st Stop Security Bournemouth Limited is Unti C1 Arena Business Park Holyrood Close Poole Dorset England Bh17 7fn. . DAVIES, Bernard Christopher is a Director of the company. SMITH, Marc Anthony is a Director of the company. The company operates in "Private security activities".


Current Directors

Director
DAVIES, Bernard Christopher
Appointed Date: 03 January 2013
62 years old

Director
SMITH, Marc Anthony
Appointed Date: 03 January 2013
50 years old

Persons With Significant Control

Mr Bernard Christopher Davies
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

1ST STOP SECURITY BOURNEMOUTH LIMITED Events

14 Jan 2017
Confirmation statement made on 3 January 2017 with updates
07 Sep 2016
Registration of charge 083455790002, created on 5 September 2016
18 Aug 2016
Satisfaction of charge 083455790001 in full
22 Apr 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4

...
... and 5 more events
20 Sep 2013
Statement of capital following an allotment of shares on 31 May 2013
  • GBP 4

30 May 2013
Registration of charge 083455790001
20 May 2013
Company name changed fides security LTD\certificate issued on 20/05/13
  • CONNOT ‐

10 May 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-01

03 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

1ST STOP SECURITY BOURNEMOUTH LIMITED Charges

5 September 2016
Charge code 0834 5579 0002
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
24 May 2013
Charge code 0834 5579 0001
Delivered: 30 May 2013
Status: Satisfied on 18 August 2016
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…