Company number 06411441
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 1,000
. The most likely internet sites of 1ST SECURITY & SERVICE LIMITED are www.1stsecurityservice.co.uk, and www.1st-security-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. 1st Security Service Limited is a Private Limited Company.
The company registration number is 06411441. 1st Security Service Limited has been working since 29 October 2007.
The present status of the company is Active. The registered address of 1st Security Service Limited is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. KRUEGER, Andreas is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. Director HOLZHUETER, Hans-Tobias has been resigned. The company operates in "Private security activities".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 01 January 2012
Resigned Directors
Secretary
GO AHEAD SERVICE LIMITED
Resigned: 01 January 2012
Appointed Date: 29 October 2007
Persons With Significant Control
Mr. Andreas Krueger
Notified on: 4 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
1ST SECURITY & SERVICE LIMITED Events
04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 14 more events
23 Nov 2009
Annual return made up to 29 October 2009 with full list of shareholders
08 Aug 2009
Total exemption small company accounts made up to 31 December 2008
07 Nov 2008
Return made up to 29/10/08; full list of members
08 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
29 Oct 2007
Incorporation