Company number 06472304
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 29 WITTS HILL, SOUTHAMPTON, HAMPSHIRE, SO18 4QG
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 33190 - Repair of other equipment, 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 2
. The most likely internet sites of M3 SECURITY LIMITED are www.m3security.co.uk, and www.m3-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Redbridge Rail Station is 4.7 miles; to Swanwick Rail Station is 5.4 miles; to Shawford Rail Station is 6.9 miles; to Romsey Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M3 Security Limited is a Private Limited Company.
The company registration number is 06472304. M3 Security Limited has been working since 14 January 2008.
The present status of the company is Active. The registered address of M3 Security Limited is 29 Witts Hill Southampton Hampshire So18 4qg. . MAY, Stuart is a Secretary of the company. MAY, Stuart is a Director of the company. Director MAY, Melanie Dawn has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Director
MAY, Stuart
Appointed Date: 14 January 2008
54 years old
Resigned Directors
Director
MAY, Melanie Dawn
Resigned: 01 March 2011
Appointed Date: 14 January 2008
57 years old
Persons With Significant Control
Mr Stuart May
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
M3 SECURITY LIMITED Events
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 12 more events
02 Sep 2009
Total exemption full accounts made up to 31 January 2009
10 Feb 2009
Return made up to 14/01/09; full list of members
10 Feb 2009
Director's change of particulars / melanie may / 10/01/2009
22 Jan 2009
Director's change of particulars / melanie aubert / 08/08/2008
14 Jan 2008
Incorporation