Company number 07408985
Status Liquidation
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address 5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 1EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from The Barns, Hilltop Farm Lyne Lane Lyne Chertsey Surrey KT16 0AW England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 15 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of HS SECURITY AND FACILITY SERVICES LIMITED are www.hssecurityandfacilityservices.co.uk, and www.hs-security-and-facility-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hs Security and Facility Services Limited is a Private Limited Company.
The company registration number is 07408985. Hs Security and Facility Services Limited has been working since 15 October 2010.
The present status of the company is Liquidation. The registered address of Hs Security and Facility Services Limited is 5 Tabley Court Victoria Street Altrincham Cheshire England Wa14 1ez. . BEVAN, Ian Mark is a Director of the company. Director CHADWICK, Jason has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CHADWICK, Jason
Resigned: 15 October 2010
Appointed Date: 15 October 2010
54 years old
Persons With Significant Control
Mr Ian Mark Bevan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HS SECURITY AND FACILITY SERVICES LIMITED Events
15 Feb 2017
Registered office address changed from The Barns, Hilltop Farm Lyne Lane Lyne Chertsey Surrey KT16 0AW England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 15 February 2017
14 Feb 2017
Statement of affairs with form 4.19
14 Feb 2017
Appointment of a voluntary liquidator
14 Feb 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-02-01
16 Jan 2017
Amended total exemption small company accounts made up to 26 October 2015
...
... and 20 more events
21 Sep 2012
Total exemption small company accounts made up to 31 October 2011
30 Nov 2011
Annual return made up to 15 October 2011 with full list of shareholders
10 May 2011
Registered office address changed from the Barns Hilltop Farm Lyne Lane Lyne Surrey KT16 0AW United Kingdom on 10 May 2011
18 Oct 2010
Termination of appointment of Jason Chadwick as a director
15 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)