AMTHAL SECURITY LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 4TA

Company number 04107331
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address 1 EXECUTIVE PARK, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4TA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full. The most likely internet sites of AMTHAL SECURITY LIMITED are www.amthalsecurity.co.uk, and www.amthal-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Amthal Security Limited is a Private Limited Company. The company registration number is 04107331. Amthal Security Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of Amthal Security Limited is 1 Executive Park Hatfield Road St Albans Hertfordshire Al1 4ta. . ALLAM, Jamie Paul is a Secretary of the company. ALLAM, Jamie Paul is a Director of the company. ALLAM, John Robert is a Director of the company. ROSENTHAL, Paul John is a Director of the company. Secretary ROSENTHAL, Paul John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
ALLAM, Jamie Paul
Appointed Date: 25 September 2013
Director
ALLAM, Jamie Paul
Appointed Date: 10 November 2008
50 years old
Director
ALLAM, John Robert
Appointed Date: 14 November 2000
53 years old
Director
ROSENTHAL, Paul John
Appointed Date: 14 November 2000
53 years old

Resigned Directors

Secretary
ROSENTHAL, Paul John
Resigned: 25 September 2013
Appointed Date: 14 November 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000

Persons With Significant Control

Mr Paul John Rosenthal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Paul Allam B Eng Hons
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robert Allam
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMTHAL SECURITY LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
29 Oct 2015
Satisfaction of charge 1 in full
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 428,580
25 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 52 more events
17 Nov 2000
Secretary resigned
17 Nov 2000
New secretary appointed;new director appointed
17 Nov 2000
Director resigned
17 Nov 2000
New director appointed
14 Nov 2000
Incorporation

AMTHAL SECURITY LIMITED Charges

13 August 2013
Charge code 0410 7331 0002
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
20 May 2005
Rent deposit deed
Delivered: 8 June 2005
Status: Satisfied on 29 October 2015
Persons entitled: Steelcraft Construction Limited
Description: £2056.25 plus interest and all money from time to time…

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