AD SECURITY & ELECTRICAL LIMITED
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 1JZ

Company number 04534222
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address PEINE HOUSE, HIND HILL STREET, HEYWOOD, LANCASHIRE, OL10 1JZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr David Stafford Higgins as a director on 1 February 2017; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AD SECURITY & ELECTRICAL LIMITED are www.adsecurityelectrical.co.uk, and www.ad-security-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Eccles Rail Station is 8.8 miles; to Belle Vue Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.3 miles; to Chassen Road Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad Security Electrical Limited is a Private Limited Company. The company registration number is 04534222. Ad Security Electrical Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Ad Security Electrical Limited is Peine House Hind Hill Street Heywood Lancashire Ol10 1jz. The company`s financial liabilities are £1.52k. It is £-0.21k against last year. The cash in hand is £3.97k. It is £-5.62k against last year. And the total assets are £11.04k, which is £1.45k against last year. HIGGINS, Nicola is a Secretary of the company. HIGGINS, Adam Lee is a Director of the company. HIGGINS, David Stafford is a Director of the company. HIGGINS, Geoffrey Stafford is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


ad security & electrical Key Finiance

LIABILITIES £1.52k
-12%
CASH £3.97k
-59%
TOTAL ASSETS £11.04k
+15%
All Financial Figures

Current Directors

Secretary
HIGGINS, Nicola
Appointed Date: 20 September 2002
Director
HIGGINS, Adam Lee
Appointed Date: 10 October 2014
32 years old
Director
HIGGINS, David Stafford
Appointed Date: 01 February 2017
36 years old
Director
HIGGINS, Geoffrey Stafford
Appointed Date: 20 September 2002
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 September 2002
Appointed Date: 13 September 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Geoffrey Stafford Higgins
Notified on: 16 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adam Lee Higgins
Notified on: 16 October 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AD SECURITY & ELECTRICAL LIMITED Events

01 Mar 2017
Appointment of Mr David Stafford Higgins as a director on 1 February 2017
06 Dec 2016
Confirmation statement made on 16 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Director's details changed for Mr Geoffrey Stafford Higgins on 11 December 2015
14 Dec 2015
Director's details changed for Mr Adam Higgins on 11 December 2015
...
... and 33 more events
07 Oct 2002
New secretary appointed
07 Oct 2002
New director appointed
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
13 Sep 2002
Incorporation

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