ALLIED SECURITY (SOUTHERN) LIMITED
CARSHALTON

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Company number 08263945
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address OLD STABLE YARD, NIGHTINGALE ROAD, CARSHALTON, SURREY, SM5 2DN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of ALLIED SECURITY (SOUTHERN) LIMITED are www.alliedsecuritysouthern.co.uk, and www.allied-security-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Allied Security Southern Limited is a Private Limited Company. The company registration number is 08263945. Allied Security Southern Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Allied Security Southern Limited is Old Stable Yard Nightingale Road Carshalton Surrey Sm5 2dn. . MOORE, Stephen is a Secretary of the company. MOORE, Stephen John is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MOORE, Stephen
Appointed Date: 01 June 2013
Director
MOORE, Stephen John
Appointed Date: 23 October 2012
65 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 23 October 2012
Appointed Date: 23 October 2012
64 years old

Persons With Significant Control

Mr Stephen John Moore
Notified on: 23 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALLIED SECURITY (SOUTHERN) LIMITED Events

31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
...
... and 2 more events
13 Dec 2013
Appointment of Mr Stephen Moore as a secretary
12 Dec 2013
Director's details changed for Stephen John Moore on 1 September 2013
31 Oct 2012
Appointment of Stephen John Moore as a director
31 Oct 2012
Termination of appointment of Barry Warmisham as a director
23 Oct 2012
Incorporation

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