IMPREGNABLE SECURITY (NORTH) LTD
HINDHEAD

Hellopages » Surrey » Waverley » GU26 6JA

Company number 09703345
Status Active
Incorporation Date 27 July 2015
Company Type Private Limited Company
Address CREECH HOUSE, WHITMORE VALE ROAD, HINDHEAD, SURREY, GU26 6JA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr Richard Potter on 22 March 2017; Director's details changed for Mr Clive Gibbons on 1 February 2016. The most likely internet sites of IMPREGNABLE SECURITY (NORTH) LTD are www.impregnablesecuritynorth.co.uk, and www.impregnable-security-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Bentley (Hants) Rail Station is 5.7 miles; to Farnham Rail Station is 6.2 miles; to Ash Rail Station is 9.1 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impregnable Security North Ltd is a Private Limited Company. The company registration number is 09703345. Impregnable Security North Ltd has been working since 27 July 2015. The present status of the company is Active. The registered address of Impregnable Security North Ltd is Creech House Whitmore Vale Road Hindhead Surrey Gu26 6ja. The company`s financial liabilities are £27.55k. It is £27.55k against last year. The cash in hand is £68.14k. It is £68.14k against last year. And the total assets are £127.26k, which is £127.26k against last year. IMPREGNABLE SECURITY LIMITED is a Secretary of the company. CREECH, Simon Wesley is a Director of the company. GIBBONS, Clive is a Director of the company. POTTER, Richard is a Director of the company. The company operates in "Security systems service activities".


impregnable security (north) Key Finiance

LIABILITIES £27.55k
CASH £68.14k
TOTAL ASSETS £127.26k
All Financial Figures

Current Directors

Secretary
IMPREGNABLE SECURITY LIMITED
Appointed Date: 27 July 2015
Director
CREECH, Simon Wesley
Appointed Date: 27 July 2015
57 years old
Director
GIBBONS, Clive
Appointed Date: 27 July 2015
45 years old
Director
POTTER, Richard
Appointed Date: 27 July 2015
40 years old

Persons With Significant Control

Mr Simon Wesley Creech
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Andrew Gibbons
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Potter
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPREGNABLE SECURITY (NORTH) LTD Events

23 Mar 2017
Confirmation statement made on 31 October 2016 with updates
22 Mar 2017
Director's details changed for Mr Richard Potter on 22 March 2017
22 Mar 2017
Director's details changed for Mr Clive Gibbons on 1 February 2016
17 Dec 2016
Compulsory strike-off action has been discontinued
18 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 0 more events
21 Apr 2016
Director's details changed for Mr Simon Wesley Creech on 1 March 2016
21 Apr 2016
Secretary's details changed for Impregnable Security Limited on 1 March 2016
07 Apr 2016
Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8QZ England to Creech House Whitmore Vale Road Hindhead Surrey GU26 6JA on 7 April 2016
25 Nov 2015
Secretary's details changed for Impregnable Security Limited on 10 November 2015
27 Jul 2015
Incorporation
Statement of capital on 2015-07-27
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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