About

Registered Number: 08075413
Date of Incorporation: 18/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: 29 Cookson Street, Blackpool, FY1 3EA,

 

Northern Security Services (UK) Ltd was founded on 18 May 2012 with its registered office in Blackpool, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Hill, Stephen Jebson, Baldwin, Henry David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Henry David 13 January 2014 15 March 2017 1
Secretary Name Appointed Resigned Total Appointments
HILL, Stephen Jebson 18 May 2012 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 August 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 15 June 2017
CH01 - Change of particulars for director 05 June 2017
RESOLUTIONS - N/A 12 April 2017
SH03 - Return of purchase of own shares 12 April 2017
TM01 - Termination of appointment of director 21 March 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 26 June 2015
RESOLUTIONS - N/A 09 September 2014
SH08 - Notice of name or other designation of class of shares 09 September 2014
AA01 - Change of accounting reference date 18 July 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 18 March 2014
SH01 - Return of Allotment of shares 07 February 2014
SH01 - Return of Allotment of shares 07 February 2014
AA01 - Change of accounting reference date 06 February 2014
AP01 - Appointment of director 06 February 2014
SH01 - Return of Allotment of shares 06 February 2014
SH01 - Return of Allotment of shares 06 February 2014
AA - Annual Accounts 20 January 2014
MR01 - N/A 05 November 2013
AR01 - Annual Return 31 May 2013
NEWINC - New incorporation documents 18 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.