IBP SECURITY LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 9TB

Company number 04930357
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 54 CHILTERN ROAD, ST. ALBANS, ENGLAND, AL4 9TB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Deborah Anne Taylor as a secretary on 10 October 2016; Registered office address changed from 79 Halleys Way Houghton Regis Bedfordshire LU5 5HZ to 54 Chiltern Road St. Albans AL4 9TB on 19 October 2016. The most likely internet sites of IBP SECURITY LIMITED are www.ibpsecurity.co.uk, and www.ibp-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ibp Security Limited is a Private Limited Company. The company registration number is 04930357. Ibp Security Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Ibp Security Limited is 54 Chiltern Road St Albans England Al4 9tb. . ALLEN, Stacie is a Director of the company. Secretary TAYLOR, Deborah Anne has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director TAYLOR, Deborah Anne has been resigned. Director TAYLOR, Graham Paul has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
ALLEN, Stacie
Appointed Date: 01 November 2015
39 years old

Resigned Directors

Secretary
TAYLOR, Deborah Anne
Resigned: 10 October 2016
Appointed Date: 13 October 2003
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Director
TAYLOR, Deborah Anne
Resigned: 01 November 2015
Appointed Date: 13 October 2003
62 years old
Director
TAYLOR, Graham Paul
Resigned: 01 November 2015
Appointed Date: 13 October 2003
64 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Mrs Stacie Marie Allen
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

IBP SECURITY LIMITED Events

19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 Oct 2016
Termination of appointment of Deborah Anne Taylor as a secretary on 10 October 2016
19 Oct 2016
Registered office address changed from 79 Halleys Way Houghton Regis Bedfordshire LU5 5HZ to 54 Chiltern Road St. Albans AL4 9TB on 19 October 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 30 more events
23 Oct 2003
Registered office changed on 23/10/03 from: 79 halleys way houghton regis LU5 5HZ
21 Oct 2003
Registered office changed on 21/10/03 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
13 Oct 2003
Incorporation

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