ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD
SCARBOROUGH PROACTIVE SECURITY NORTH YORKSHIRE LTD PROSECURITY LIMITED

Hellopages » North Yorkshire » Scarborough » YO12 7AR

Company number 09791612
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address 10 BARWICK TERRACE, SCARBOROUGH, ENGLAND, YO12 7AR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD are www.activesecuritysolutionsnorthyorkshire.co.uk, and www.active-security-solutions-north-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Seamer Rail Station is 2.8 miles; to Filey Rail Station is 6.8 miles; to Hunmanby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Security Solutions North Yorkshire Ltd is a Private Limited Company. The company registration number is 09791612. Active Security Solutions North Yorkshire Ltd has been working since 23 September 2015. The present status of the company is Active. The registered address of Active Security Solutions North Yorkshire Ltd is 10 Barwick Terrace Scarborough England Yo12 7ar. . CHAPERLIN, James Micheal is a Director of the company. Secretary BROWN, Wayne Darren has been resigned. Director BROWN, Wayne Darren has been resigned. The company operates in "Private security activities".


Current Directors

Director
CHAPERLIN, James Micheal
Appointed Date: 19 February 2016
40 years old

Resigned Directors

Secretary
BROWN, Wayne Darren
Resigned: 23 September 2015
Appointed Date: 23 September 2015
Director
BROWN, Wayne Darren
Resigned: 23 September 2015
Appointed Date: 23 September 2015
44 years old

Persons With Significant Control

Mr James Michael Chaperlin
Notified on: 22 September 2016
40 years old
Nature of control: Right to appoint and remove directors

ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
11 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-19
11 Jun 2016
Change of name notice
...
... and 0 more events
19 Feb 2016
Termination of appointment of Wayne Darren Brown as a director on 23 September 2015
19 Feb 2016
Termination of appointment of Wayne Darren Brown as a secretary on 23 September 2015
19 Feb 2016
Appointment of Mr James Micheal Chaperlin as a director on 19 February 2016
25 Sep 2015
Company name changed prosecurity LIMITED\certificate issued on 25/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-24
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 1

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