GRADE 3 SECURITY LIMITED
BALLYCLARE


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

Director
HAIR, Timothy
Appointed Date: 08 December 2014
54 years old

Resigned Directors

Director
HAIR, Wendy Joanne
Resigned: 18 July 2016
Appointed Date: 08 December 2014
50 years old

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
  • GBP 100

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
  • GBP 100