1ST STOP SECURITY PRODUCTS LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA10 1DQ

Company number 04100265
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address UNIT 7B CORNWALL STREET, PARR INDUSTRIAL ESTATE, ST. HELENS, MERSEYSIDE, WA10 1DQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of 1ST STOP SECURITY PRODUCTS LIMITED are www.1ststopsecurityproducts.co.uk, and www.1st-stop-security-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Garswood Rail Station is 3.4 miles; to Rainford Rail Station is 5.1 miles; to Gathurst Rail Station is 7.5 miles; to Runcorn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Stop Security Products Limited is a Private Limited Company. The company registration number is 04100265. 1st Stop Security Products Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of 1st Stop Security Products Limited is Unit 7b Cornwall Street Parr Industrial Estate St Helens Merseyside Wa10 1dq. . GR TAYLOR ACCOUNTANTS LTD is a Secretary of the company. CROSS, Steven is a Director of the company. MATTHEWS, Scott is a Director of the company. Secretary CROSS, Nicola Marie has been resigned. Secretary CROSS, Steven has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MATTHEWS, Scott Vincent Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
GR TAYLOR ACCOUNTANTS LTD
Appointed Date: 16 January 2012
Director
CROSS, Steven
Appointed Date: 16 January 2012
54 years old
Director
MATTHEWS, Scott
Appointed Date: 01 August 2012
50 years old

Resigned Directors

Secretary
CROSS, Nicola Marie
Resigned: 11 July 2005
Appointed Date: 09 November 2000
Secretary
CROSS, Steven
Resigned: 16 January 2012
Appointed Date: 11 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Director
MATTHEWS, Scott Vincent Paul
Resigned: 16 January 2012
Appointed Date: 09 November 2000
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Mr Scott Matthews
Notified on: 18 October 2016
50 years old
Nature of control: Has significant influence or control
Mr Steven Cross
Notified on: 18 October 2016
54 years old
Nature of control: Has significant influence or control

1ST STOP SECURITY PRODUCTS LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Jan 2015
Registration of charge 041002650001, created on 15 January 2015
...
... and 45 more events
01 Dec 2000
New director appointed
01 Dec 2000
New secretary appointed
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
01 Nov 2000
Incorporation

1ST STOP SECURITY PRODUCTS LIMITED Charges

15 January 2015
Charge code 0410 0265 0001
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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