Company number NI628223
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 196 HILLHEAD ROAD, BALLYCLARE, CO. ANTRIM, BT39 9LP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Wendy Joanne Hair as a director on 18 July 2016. The most likely internet sites of GRADE 3 SECURITY LIMITED are www.grade3security.co.uk, and www.grade-3-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Grade 3 Security Limited is a Private Limited Company.
The company registration number is NI628223. Grade 3 Security Limited has been working since 08 December 2014.
The present status of the company is Active. The registered address of Grade 3 Security Limited is 196 Hillhead Road Ballyclare Co Antrim Bt39 9lp. . HAIR, Timothy is a Director of the company. Director HAIR, Wendy Joanne has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Timothy Hair
Notified on: 8 December 2016
54 years old
Nature of control: Has significant influence or control
GRADE 3 SECURITY LIMITED Events
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Termination of appointment of Wendy Joanne Hair as a director on 18 July 2016
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
15 Dec 2014
Change of share class name or designation
15 Dec 2014
Particulars of variation of rights attached to shares
15 Dec 2014
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08