AMULET SECURITY LIMITED
ESTATE, NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 6TQ

Company number 03292477
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address C/O AMULET HOTKEY LTD, CAVALIER, ROAD, HEATHFIELD INDUSTRIAL, ESTATE, NEWTON ABBOT, DEVON, TQ12 6TQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Darren Macclinton as a secretary on 31 January 2017; Termination of appointment of Alison Frances Parkinson as a secretary on 31 January 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of AMULET SECURITY LIMITED are www.amuletsecurity.co.uk, and www.amulet-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Torquay Rail Station is 9.2 miles; to Totnes Rail Station is 9.6 miles; to Paignton Rail Station is 10.4 miles; to Exeter St Thomas Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amulet Security Limited is a Private Limited Company. The company registration number is 03292477. Amulet Security Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Amulet Security Limited is C O Amulet Hotkey Ltd Cavalier Road Heathfield Industrial Estate Newton Abbot Devon Tq12 6tq. The cash in hand is £0k. It is £0k against last year. . MACCLINTON, Darren is a Secretary of the company. SUMMERFIELD, Vivien Grace is a Director of the company. Secretary DAWE, Michael John has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary HARRIS, Michael James has been resigned. Secretary PARKINSON, Alison Frances has been resigned. Secretary SUMMERFIELD, Alan Anthony has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Non-trading company".


amulet security Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACCLINTON, Darren
Appointed Date: 31 January 2017
Director
SUMMERFIELD, Vivien Grace
Appointed Date: 16 December 1996
79 years old

Resigned Directors

Secretary
DAWE, Michael John
Resigned: 31 March 2013
Appointed Date: 10 December 1999
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996
Secretary
HARRIS, Michael James
Resigned: 07 May 1999
Appointed Date: 16 December 1996
Secretary
PARKINSON, Alison Frances
Resigned: 31 January 2017
Appointed Date: 01 April 2013
Secretary
SUMMERFIELD, Alan Anthony
Resigned: 10 December 1999
Appointed Date: 18 June 1999
Nominee Director
FNCS LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996

Persons With Significant Control

Mrs Vivien Grace Summerfield
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

AMULET SECURITY LIMITED Events

08 Feb 2017
Appointment of Mr Darren Macclinton as a secretary on 31 January 2017
08 Feb 2017
Termination of appointment of Alison Frances Parkinson as a secretary on 31 January 2017
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
...
... and 47 more events
23 Dec 1996
New director appointed
23 Dec 1996
New secretary appointed
23 Dec 1996
Director resigned
23 Dec 1996
Secretary resigned
16 Dec 1996
Incorporation

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