HESKETH SECURITY SERVICES LIMITED
SOUTHPORT AMBER LETTINGS PROPERTY SERVICES LIMITED FIFTY NINE CAMBRIDGE ROAD LIMITED

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 08843443
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS, 45 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-12-14 ; Change of name notice. The most likely internet sites of HESKETH SECURITY SERVICES LIMITED are www.heskethsecurityservices.co.uk, and www.hesketh-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Hesketh Security Services Limited is a Private Limited Company. The company registration number is 08843443. Hesketh Security Services Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Hesketh Security Services Limited is C O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. . GILCHRIST, Martin James is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
GILCHRIST, Martin James
Appointed Date: 13 January 2014
74 years old

Persons With Significant Control

Mr Martin James Gilchrist
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HESKETH SECURITY SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 13 January 2017 with updates
28 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-14
28 Dec 2016
Change of name notice
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
25 Aug 2016
Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 25 August 2016
...
... and 1 more events
21 May 2016
Change of name notice
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
24 Sep 2015
Accounts for a dormant company made up to 31 January 2015
23 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 100

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