DIRECT SECURITY LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL11 5YQ
Company number 02957868
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address 40 GREENVIEW DRIVE, FAIRVIEW MANOR, ROCHDALE, LANCASHIRE, OL11 5YQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 103 . The most likely internet sites of DIRECT SECURITY LIMITED are www.directsecurity.co.uk, and www.direct-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Ashton-under-Lyne Rail Station is 9.8 miles; to Fairfield Rail Station is 10.5 miles; to Guide Bridge Rail Station is 10.6 miles; to Eccles Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Security Limited is a Private Limited Company. The company registration number is 02957868. Direct Security Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Direct Security Limited is 40 Greenview Drive Fairview Manor Rochdale Lancashire Ol11 5yq. The company`s financial liabilities are £81.6k. It is £31.33k against last year. The cash in hand is £88.77k. It is £32.86k against last year. And the total assets are £158.3k, which is £-21.23k against last year. HOWARD, Anne is a Secretary of the company. HOWARD, Anne is a Director of the company. PICKLES, Brian is a Director of the company. ROBINSON, Neil is a Director of the company. Secretary LAPIDUS, Susan has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Security systems service activities".


direct security Key Finiance

LIABILITIES £81.6k
+62%
CASH £88.77k
+58%
TOTAL ASSETS £158.3k
-12%
All Financial Figures

Current Directors

Secretary
HOWARD, Anne
Appointed Date: 22 April 1997

Director
HOWARD, Anne
Appointed Date: 22 August 1997
71 years old

Director
PICKLES, Brian
Appointed Date: 11 August 1994
70 years old

Director
ROBINSON, Neil
Appointed Date: 12 August 1997
59 years old

Resigned Directors

Secretary
LAPIDUS, Susan
Resigned: 22 April 1997
Appointed Date: 11 August 1994

Nominee Secretary
SCOTT, Stephen John
Resigned: 11 August 1994
Appointed Date: 11 August 1994

Nominee Director
SCOTT, Jacqueline
Resigned: 11 August 1994
Appointed Date: 11 August 1994
74 years old

Persons With Significant Control

Mr Brian Pickles
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Neil Robinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT SECURITY LIMITED Events

12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 103

28 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 103

...
... and 58 more events
25 Aug 1995
Return made up to 11/08/95; full list of members
30 Sep 1994
Registered office changed on 30/09/94 from: 52 mucklow hill halesowen west midlands B62 8BL

23 Sep 1994
Secretary resigned;new secretary appointed

23 Sep 1994
Director resigned;new director appointed

11 Aug 1994
Incorporation