KINGFISHER SECURITY (UK) LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7UG

Company number 02866447
Status Active
Incorporation Date 27 October 1993
Company Type Private Limited Company
Address 2 RIVERSIDE PARK INDUSTRIAL ESTATE, DOGFLUD WAY, FARNHAM, SURREY, GU9 7UG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 26 September 2016 with updates; Registration of charge 028664470001, created on 8 June 2016. The most likely internet sites of KINGFISHER SECURITY (UK) LIMITED are www.kingfishersecurityuk.co.uk, and www.kingfisher-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Kingfisher Security Uk Limited is a Private Limited Company. The company registration number is 02866447. Kingfisher Security Uk Limited has been working since 27 October 1993. The present status of the company is Active. The registered address of Kingfisher Security Uk Limited is 2 Riverside Park Industrial Estate Dogflud Way Farnham Surrey Gu9 7ug. . BLACKER, Ian David is a Secretary of the company. BLACKER, Ian David is a Director of the company. Secretary OATEN, Stephen Eric has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BATTEN, John Peter has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director OATEN, Stephen Eric has been resigned. Director SCOWEN, Andrew has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BLACKER, Ian David
Appointed Date: 14 March 1994
Director
BLACKER, Ian David
Appointed Date: 07 April 2000
56 years old

Resigned Directors

Secretary
OATEN, Stephen Eric
Resigned: 14 March 1994
Appointed Date: 27 October 1993
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 27 October 1993
Appointed Date: 27 October 1993
Director
BATTEN, John Peter
Resigned: 14 March 1994
Appointed Date: 27 October 1993
83 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 27 October 1993
Appointed Date: 27 October 1993
Director
OATEN, Stephen Eric
Resigned: 28 February 2013
Appointed Date: 27 October 1993
69 years old
Director
SCOWEN, Andrew
Resigned: 24 March 2005
Appointed Date: 01 April 2001
62 years old

Persons With Significant Control

Mr Ian David Blacker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KINGFISHER SECURITY (UK) LIMITED Events

10 Feb 2017
Total exemption full accounts made up to 31 December 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
14 Jun 2016
Registration of charge 028664470001, created on 8 June 2016
01 Mar 2016
Cancellation of shares. Statement of capital on 1 February 2016
  • GBP 900
01 Mar 2016
Purchase of own shares.
...
... and 71 more events
05 Jan 1994
New director appointed
05 Jan 1994
New secretary appointed;new director appointed
12 Nov 1993
Secretary resigned
12 Nov 1993
Director resigned
27 Oct 1993
Incorporation

KINGFISHER SECURITY (UK) LIMITED Charges

8 June 2016
Charge code 0286 6447 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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