ASPRO SECURITY SERVICES LIMITED
MOSS LANE VIEW SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9TN

Company number 04730559
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address WEST LANCASHIRE, TECHNOLOGY CENTRE, MOSS LANE VIEW SKELMERSDALE, LANCASHIRE, WN8 9TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of ASPRO SECURITY SERVICES LIMITED are www.asprosecurityservices.co.uk, and www.aspro-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Aspro Security Services Limited is a Private Limited Company. The company registration number is 04730559. Aspro Security Services Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Aspro Security Services Limited is West Lancashire Technology Centre Moss Lane View Skelmersdale Lancashire Wn8 9tn. . BURDETT, Helen Anne is a Secretary of the company. BURDETT, Nigel Joseph is a Secretary of the company. ANDERSON, Russell Shaw is a Director of the company. BURDETT, Helen Anne is a Director of the company. BURDETT, Nigel Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURDETT, Helen Anne
Appointed Date: 11 April 2003
Secretary
BURDETT, Nigel Joseph
Appointed Date: 11 April 2003
Director
ANDERSON, Russell Shaw
Appointed Date: 22 April 2008
55 years old
Director
BURDETT, Helen Anne
Appointed Date: 11 April 2003
61 years old
Director
BURDETT, Nigel Joseph
Appointed Date: 11 April 2003
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Nigel Joseph Burdett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Anne Burdett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPRO SECURITY SERVICES LIMITED Events

02 May 2017
Confirmation statement made on 11 April 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 34 more events
09 May 2003
New secretary appointed;new director appointed
09 May 2003
Secretary resigned
09 May 2003
Director resigned
03 May 2003
Ad 11/04/03--------- £ si 100@1=100 £ ic 1/101
11 Apr 2003
Incorporation

ASPRO SECURITY SERVICES LIMITED Charges

14 October 2008
Debenture
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 May 2003
Debenture
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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