ABLOY SECURITY LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 02078532
Status Liquidation
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 10 February 2017; Liquidators' statement of receipts and payments to 8 December 2016; Liquidators' statement of receipts and payments to 8 December 2015. The most likely internet sites of ABLOY SECURITY LIMITED are www.abloysecurity.co.uk, and www.abloy-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abloy Security Limited is a Private Limited Company. The company registration number is 02078532. Abloy Security Limited has been working since 28 November 1986. The present status of the company is Liquidation. The registered address of Abloy Security Limited is 1020 Eskdale Road Winnersh Wokingham Rg41 5ts. . PENTER, Graham is a Secretary of the company. BROWNING, Christopher David is a Director of the company. SASSE, Justin Andrew is a Director of the company. VANN, Neil Arthur is a Director of the company. Secretary BAILEY, Claire Louise has been resigned. Secretary STERN, Alexander Paul has been resigned. Secretary WAKEMAN, Martyn Gordon David has been resigned. Secretary WOOLLEY, David Greenhalgh has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director EASTELL, Derek Brian has been resigned. Director HANSEN, Otto has been resigned. Director HORTON, Duncan Roger has been resigned. Director MIDDLETON, John Linley has been resigned. Director NORCOTT, Geoffrey has been resigned. Director PITKO, Jouni has been resigned. Director RICE, Robin Christopher has been resigned. Director SIREN, Jorma Kalervo has been resigned. Director TURTIAINEN, Jarmo Olavi has been resigned. Director VIRTAALA, Matti Tapani has been resigned. Director VON SYDOW, Patrik Christian has been resigned. Director WIESENFELD, Itzhak has been resigned. Director ASSA ABLOY MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PENTER, Graham
Appointed Date: 11 December 2013
Director
BROWNING, Christopher David
Appointed Date: 01 April 2013
60 years old
Director
SASSE, Justin Andrew
Appointed Date: 02 February 2009
58 years old
Director
VANN, Neil Arthur
Appointed Date: 01 July 2014
54 years old

Resigned Directors

Secretary
BAILEY, Claire Louise
Resigned: 31 March 2013
Appointed Date: 27 May 2005
Secretary
STERN, Alexander Paul
Resigned: 30 August 2013
Appointed Date: 01 April 2013
Secretary
WAKEMAN, Martyn Gordon David
Resigned: 27 May 2005
Appointed Date: 30 July 2004
Secretary
WOOLLEY, David Greenhalgh
Resigned: 30 July 2004
Appointed Date: 25 August 1993
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 25 August 1993
Director
EASTELL, Derek Brian
Resigned: 14 March 1996
100 years old
Director
HANSEN, Otto
Resigned: 01 August 2002
Appointed Date: 14 March 1996
88 years old
Director
HORTON, Duncan Roger
Resigned: 24 April 2001
Appointed Date: 14 March 1996
79 years old
Director
MIDDLETON, John Linley
Resigned: 30 June 2014
Appointed Date: 05 March 2009
69 years old
Director
NORCOTT, Geoffrey
Resigned: 09 June 2006
Appointed Date: 26 May 2001
78 years old
Director
PITKO, Jouni
Resigned: 24 February 1997
Appointed Date: 13 April 1993
66 years old
Director
RICE, Robin Christopher
Resigned: 31 December 2008
76 years old
Director
SIREN, Jorma Kalervo
Resigned: 13 April 1993
73 years old
Director
TURTIAINEN, Jarmo Olavi
Resigned: 18 December 1994
Appointed Date: 13 April 1993
74 years old
Director
VIRTAALA, Matti Tapani
Resigned: 24 February 1997
Appointed Date: 02 February 1995
74 years old
Director
VON SYDOW, Patrik Christian
Resigned: 31 January 2009
Appointed Date: 31 January 2007
63 years old
Director
WIESENFELD, Itzhak
Resigned: 31 January 2007
Appointed Date: 09 June 2006
67 years old
Director
ASSA ABLOY MANAGEMENT SERVICES LIMITED
Resigned: 21 November 2014
Appointed Date: 28 October 2002

ABLOY SECURITY LIMITED Events

10 Feb 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 10 February 2017
03 Feb 2017
Liquidators' statement of receipts and payments to 8 December 2016
22 Jan 2016
Liquidators' statement of receipts and payments to 8 December 2015
09 Jan 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-09
  • LRESSP ‐ Special resolution to wind up on 2014-12-09
09 Jan 2015
Declaration of solvency
...
... and 152 more events
07 Jan 1987
Director resigned;new director appointed
07 Jan 1987
Registered office changed on 07/01/87 from: 1/3 leonard street london EC2A 4AQ
22 Dec 1986
Company name changed gatepin LIMITED\certificate issued on 22/12/86
28 Nov 1986
Certificate of Incorporation
28 Nov 1986
Certificate of Incorporation

Similar Companies

ABLOU LTD ABLOW SERVICES LTD ABLRATE ASSETS LTD ABLS DEVELOPERS LLP ABLSH TRADING LP ABLT GROUP LIMITED ABLT INVESTMENTS LIMITED