CROXLEY ALARM SYSTEMS LIMITED
CROXLEY GREEN

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Company number 04673130
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address CONCORDE HOUSE, 4 SCOTS HILL, CROXLEY GREEN, HERTFORDSHIRE, WD3 3AD
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of CROXLEY ALARM SYSTEMS LIMITED are www.croxleyalarmsystems.co.uk, and www.croxley-alarm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Croxley Alarm Systems Limited is a Private Limited Company. The company registration number is 04673130. Croxley Alarm Systems Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Croxley Alarm Systems Limited is Concorde House 4 Scots Hill Croxley Green Hertfordshire Wd3 3ad. . GRISTWOOD, Jaqueline Rita is a Secretary of the company. GRISTWOOD, David is a Director of the company. GRISTWOOD, Debbie is a Director of the company. GRISTWOOD, Jack David is a Director of the company. GRISTWOOD, Kevin is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
GRISTWOOD, Jaqueline Rita
Appointed Date: 24 February 2003
Director
GRISTWOOD, David
Appointed Date: 24 February 2003
82 years old
Director
GRISTWOOD, Debbie
Appointed Date: 19 December 2008
63 years old
Director
GRISTWOOD, Jack David
Appointed Date: 14 April 2015
28 years old
Director
GRISTWOOD, Kevin
Appointed Date: 19 December 2008
41 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 24 February 2003
Appointed Date: 20 February 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 24 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr David Gristwood
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jaqueline Rita Gristwood
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROXLEY ALARM SYSTEMS LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Appointment of Jack David Gristwood as a director on 14 April 2015
...
... and 32 more events
19 Mar 2003
New secretary appointed
19 Mar 2003
Registered office changed on 19/03/03 from: 152-160 city road london EC1V 2NX
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
20 Feb 2003
Incorporation

CROXLEY ALARM SYSTEMS LIMITED Charges

6 April 2009
Mortgage
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 scots hill croxley green herts together with all…

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