AB SECURITY (UK) LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 2YT

Company number 08365105
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address 72B NEW COURT WAY, ORMSKIRK, ENGLAND, L39 2YT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registered office address changed from 5 Swan Alley Church Walks Ormskirk Lancashire L39 2EQ to 72B New Court Way Ormskirk L39 2YT on 10 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AB SECURITY (UK) LIMITED are www.absecurityuk.co.uk, and www.ab-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ab Security Uk Limited is a Private Limited Company. The company registration number is 08365105. Ab Security Uk Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of Ab Security Uk Limited is 72b New Court Way Ormskirk England L39 2yt. The company`s financial liabilities are £0.27k. It is £0.18k against last year. The cash in hand is £1.16k. It is £0k against last year. . MCNALLY, Andrew Thomas is a Director of the company. Director MORGAN, John has been resigned. Director RUSSELL, James Patrick has been resigned. The company operates in "Private security activities".


ab security (uk) Key Finiance

LIABILITIES £0.27k
+204%
CASH £1.16k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCNALLY, Andrew Thomas
Appointed Date: 17 January 2013
68 years old

Resigned Directors

Director
MORGAN, John
Resigned: 31 January 2016
Appointed Date: 17 January 2013
74 years old
Director
RUSSELL, James Patrick
Resigned: 31 January 2016
Appointed Date: 17 January 2013
72 years old

Persons With Significant Control

Mr Andrew Thomas Mcnally
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Morgan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Patrick Russell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph John Mcguffie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AB SECURITY (UK) LIMITED Events

07 Feb 2017
Confirmation statement made on 17 January 2017 with updates
10 Nov 2016
Registered office address changed from 5 Swan Alley Church Walks Ormskirk Lancashire L39 2EQ to 72B New Court Way Ormskirk L39 2YT on 10 November 2016
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Termination of appointment of James Patrick Russell as a director on 31 January 2016
18 Mar 2016
Termination of appointment of John Morgan as a director on 31 January 2016
...
... and 2 more events
29 Oct 2015
Previous accounting period shortened from 31 January 2015 to 30 January 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 8
23 Jun 2014
Total exemption small company accounts made up to 31 January 2014
27 Jan 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 8
17 Jan 2013
Incorporation

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