MOUNT CHARLES SECURITY SERVICES LIMITED
BELFAST


Company number NI621998
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address ARTHUR COX, VICTORIA HOUSE, GLOUCESTER STREET, BELFAST, BT1 4LS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Confirmation statement made on 17 December 2016 with updates; Register inspection address has been changed to 261-263 Ormeau Road Belfast BT7 3GG. The most likely internet sites of MOUNT CHARLES SECURITY SERVICES LIMITED are www.mountcharlessecurityservices.co.uk, and www.mount-charles-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Mount Charles Security Services Limited is a Private Limited Company. The company registration number is NI621998. Mount Charles Security Services Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Mount Charles Security Services Limited is Arthur Cox Victoria House Gloucester Street Belfast Bt1 4ls. . ANNON, Trevor is a Director of the company. GEOGHEGAN, Cathal Ciaran is a Director of the company. The company operates in "Private security activities".


Current Directors

Director
ANNON, Trevor
Appointed Date: 17 December 2013
79 years old

Director
GEOGHEGAN, Cathal Ciaran
Appointed Date: 17 December 2013
55 years old

Persons With Significant Control

Mr Trevor Annon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

Mr Trevor Annon
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MOUNT CHARLES SECURITY SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
02 Nov 2016
Register inspection address has been changed to 261-263 Ormeau Road Belfast BT7 3GG
27 Jun 2016
Accounts for a dormant company made up to 24 September 2015
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1

...
... and 2 more events
13 Jan 2015
Previous accounting period shortened from 31 December 2014 to 30 September 2014
13 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1

23 Jun 2014
Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS Northern Ireland on 23 June 2014
23 Jun 2014
Registered office address changed from C/O C/O Arthur Cox Capital House 3 Upper Queen Street Belfast Antrim BT1 6PU Northern Ireland on 23 June 2014
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted