SECURITY PROCESSES LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 3SL

Company number 03241802
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address 64 CHORLEY ROAD, BISPHAM, ORMSKIRK, LANCASHIRE, L40 3SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 200 . The most likely internet sites of SECURITY PROCESSES LIMITED are www.securityprocesses.co.uk, and www.security-processes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Security Processes Limited is a Private Limited Company. The company registration number is 03241802. Security Processes Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Security Processes Limited is 64 Chorley Road Bispham Ormskirk Lancashire L40 3sl. . HALKETT, Joan Christine is a Secretary of the company. HALKETT, Joan Christine is a Director of the company. HALKETT, William Alexander Mcrae is a Director of the company. Secretary HACK, Alison Susan has been resigned. Secretary HEATON, Matthew Lewis has been resigned. Director HEATON, Matthew Lewis has been resigned. Nominee Director JOHNSTON, Julie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALKETT, Joan Christine
Appointed Date: 01 October 1998
Director
HALKETT, Joan Christine
Appointed Date: 01 October 1998
78 years old
Director
HALKETT, William Alexander Mcrae
Appointed Date: 23 August 1996
78 years old

Resigned Directors

Secretary
HACK, Alison Susan
Resigned: 23 August 1996
Appointed Date: 23 August 1996
Secretary
HEATON, Matthew Lewis
Resigned: 30 September 1998
Appointed Date: 23 August 1996
Director
HEATON, Matthew Lewis
Resigned: 30 September 1998
Appointed Date: 23 August 1996
86 years old
Nominee Director
JOHNSTON, Julie
Resigned: 23 August 1996
Appointed Date: 23 August 1996
55 years old

Persons With Significant Control

Mr William Alexander Mcrae Halkett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Christine Halkett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY PROCESSES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
30 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 200
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
...
... and 59 more events
24 Sep 1996
New director appointed
24 Sep 1996
New secretary appointed;new director appointed
05 Sep 1996
Secretary resigned
05 Sep 1996
Director resigned
23 Aug 1996
Incorporation

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