SHADOW WING SECURITY LTD
NEWTOWNABBEY


Company number NI623035
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 29 THE GLADE, MOSSLEY, NEWTOWNABBEY, BT36 5NN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 150 . The most likely internet sites of SHADOW WING SECURITY LTD are www.shadowwingsecurity.co.uk, and www.shadow-wing-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Shadow Wing Security Ltd is a Private Limited Company. The company registration number is NI623035. Shadow Wing Security Ltd has been working since 24 February 2014. The present status of the company is Active. The registered address of Shadow Wing Security Ltd is 29 The Glade Mossley Newtownabbey Bt36 5nn. . BREMNER, Samuel David is a Director of the company. BREMNER, Sandra is a Director of the company. Director BREMNER, Samuel David has been resigned. Director BREMNER, Sandra has been resigned. Director LOUGH, Neil David has been resigned. Director LOUGH, Neil David has been resigned. Director LOUGH, Sharon Anne has been resigned. Director LOUGH, Sharon Anne has been resigned. The company operates in "Private security activities".


Current Directors

Director
BREMNER, Samuel David
Appointed Date: 11 April 2014
71 years old
Director
BREMNER, Sandra
Appointed Date: 11 April 2014
59 years old

Resigned Directors

Director
BREMNER, Samuel David
Resigned: 11 April 2014
Appointed Date: 24 February 2014
59 years old
Director
BREMNER, Sandra
Resigned: 11 April 2014
Appointed Date: 24 February 2014
71 years old
Director
LOUGH, Neil David
Resigned: 16 April 2014
Appointed Date: 11 April 2014
42 years old
Director
LOUGH, Neil David
Resigned: 10 April 2014
Appointed Date: 24 February 2014
45 years old
Director
LOUGH, Sharon Anne
Resigned: 16 April 2014
Appointed Date: 11 April 2014
45 years old
Director
LOUGH, Sharon Anne
Resigned: 10 April 2014
Appointed Date: 24 February 2014
42 years old

Persons With Significant Control

Samuel David Bremner
Notified on: 23 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Bremner
Notified on: 23 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADOW WING SECURITY LTD Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 150
23 Nov 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 150
...
... and 6 more events
11 Apr 2014
Appointment of Samuel David Bremner as a director
11 Apr 2014
Termination of appointment of Sharon Lough as a director
11 Apr 2014
Termination of appointment of Samuel Bremner as a director
11 Apr 2014
Appointment of Mrs Sandra Bremner as a director
11 Apr 2014
Termination of appointment of Sandra Bremner as a director

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