ACTIVE SECURITY AND LOCKSMITHS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AP

Company number 05750909
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address 6/9 RAWCLIFFE HOUSE, HOWARTH ROAD, MAIDENHEAD, ENGLAND, SL6 1AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 6/9 Rawcliffe House Howarth Road Maidenhead SL6 1AP on 17 October 2016. The most likely internet sites of ACTIVE SECURITY AND LOCKSMITHS LIMITED are www.activesecurityandlocksmiths.co.uk, and www.active-security-and-locksmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Active Security and Locksmiths Limited is a Private Limited Company. The company registration number is 05750909. Active Security and Locksmiths Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Active Security and Locksmiths Limited is 6 9 Rawcliffe House Howarth Road Maidenhead England Sl6 1ap. . LAMBTON, Mandy, Dr is a Secretary of the company. ROWE, Keith Anthony is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAMBTON, Mandy, Dr
Appointed Date: 21 March 2006
Director
ROWE, Keith Anthony
Appointed Date: 21 March 2006
60 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Persons With Significant Control

Mr Keith Anthony Rowe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE SECURITY AND LOCKSMITHS LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Oct 2016
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 6/9 Rawcliffe House Howarth Road Maidenhead SL6 1AP on 17 October 2016
01 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 21 more events
10 Apr 2006
New director appointed
10 Apr 2006
New secretary appointed
10 Apr 2006
Director resigned
10 Apr 2006
Secretary resigned
21 Mar 2006
Incorporation

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