CONTRACT SECURITY (UK) LTD
BISHOPS STORTFORD

Hellopages » Essex » Uttlesford » CM22 7TD

Company number 08264847
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address THREMHALL BUSINESS PARK THE PRIORY, START HILL, BISHOPS STORTFORD, HERTS, CM22 7TD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Satisfaction of charge 082648470001 in full; Registration of charge 082648470002, created on 2 November 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of CONTRACT SECURITY (UK) LTD are www.contractsecurityuk.co.uk, and www.contract-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bishops Stortford Rail Station is 2.4 miles; to Harlow Mill Rail Station is 6.7 miles; to Harlow Town Rail Station is 8.2 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contract Security Uk Ltd is a Private Limited Company. The company registration number is 08264847. Contract Security Uk Ltd has been working since 23 October 2012. The present status of the company is Active. The registered address of Contract Security Uk Ltd is Thremhall Business Park The Priory Start Hill Bishops Stortford Herts Cm22 7td. . MORRIS, Heidi is a Secretary of the company. MILLS, John Albert is a Director of the company. MILLS, Lee is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director MILLS, John Albert has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MORRIS, Heidi
Appointed Date: 24 October 2012

Director
MILLS, John Albert
Appointed Date: 02 August 2016
73 years old

Director
MILLS, Lee
Appointed Date: 11 May 2015
51 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 23 October 2012
Appointed Date: 23 October 2012
55 years old

Director
MILLS, John Albert
Resigned: 11 May 2015
Appointed Date: 24 October 2012
73 years old

Persons With Significant Control

Mr John Albert Mills
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CONTRACT SECURITY (UK) LTD Events

12 Jan 2017
Satisfaction of charge 082648470001 in full
02 Nov 2016
Registration of charge 082648470002, created on 2 November 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
02 Aug 2016
Appointment of Mr John Albert Mills as a director on 2 August 2016
18 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 11 more events
20 Nov 2012
Statement of capital following an allotment of shares on 24 October 2012
  • GBP 100

20 Nov 2012
Appointment of Mrs Heidi Morris as a secretary
20 Nov 2012
Appointment of Mr John Albert Mills as a director
23 Oct 2012
Termination of appointment of Yomtov Jacobs as a director
23 Oct 2012
Incorporation

CONTRACT SECURITY (UK) LTD Charges

2 November 2016
Charge code 0826 4847 0002
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD
Description: By way of first legal mortgage, all land (as defined below)…
12 June 2013
Charge code 0826 4847 0001
Delivered: 14 June 2013
Status: Satisfied on 12 January 2017
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…