Company number 07644581
Status Active
Incorporation Date 24 May 2011
Company Type Private Limited Company
Address 10 ST. ANN STREET, SALISBURY, ENGLAND, SP1 2DN
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from 34 Balmoral Road Salisbury Wiltshire SP1 3PX United Kingdom to 10 st. Ann Street Salisbury SP1 2DN on 17 November 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-03
; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of PHOTINIA SECURITY LTD are www.photiniasecurity.co.uk, and www.photinia-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Photinia Security Ltd is a Private Limited Company.
The company registration number is 07644581. Photinia Security Ltd has been working since 24 May 2011.
The present status of the company is Active. The registered address of Photinia Security Ltd is 10 St Ann Street Salisbury England Sp1 2dn. . WILDING WITTS, Mark is a Director of the company. Director ALSFORD, Geoffrey Richard has been resigned. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Landscape service activities".
Current Directors
Resigned Directors
PHOTINIA SECURITY LTD Events
17 Nov 2016
Registered office address changed from 34 Balmoral Road Salisbury Wiltshire SP1 3PX United Kingdom to 10 st. Ann Street Salisbury SP1 2DN on 17 November 2016
04 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-03
02 Nov 2016
Total exemption small company accounts made up to 31 May 2016
11 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
08 Jul 2016
Registered office address changed from 37 Braemar Rise Salisbury SP1 3QD to 34 Balmoral Road Salisbury Wiltshire SP1 3PX on 8 July 2016
...
... and 10 more events
07 Jun 2012
Annual return made up to 24 May 2012 with full list of shareholders
09 Jun 2011
Statement of capital following an allotment of shares on 24 May 2011
09 Jun 2011
Appointment of Mr Geoffrey Richard Alsford as a director
24 May 2011
Termination of appointment of Elizabeth Davies as a director
24 May 2011
Incorporation