GC COVERT SECURITY LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
GC COVERT SECURITY LIMITED is a Private Limited Company from PRESTON and has the status: Liquidation.
GC COVERT SECURITY LIMITED was incorporated 24 years ago on 13/10/1999 and has the registered number: 03858257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2021.
GC COVERT SECURITY LIMITED was incorporated 24 years ago on 13/10/1999 and has the registered number: 03858257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2021.
GC COVERT SECURITY LIMITED - PRESTON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2019 | 31/07/2021 |
Registered Office
HESKIN HALL FARM WOOD LANE
PRESTON
PR7 5PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2019 | 24/11/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VALON STATOVCI | Feb 1987 | British | Director | 2012-06-15 | CURRENT |
| MR VALON STATOVCI | Secretary | 2012-06-15 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-13 UNTIL 1999-10-13 | RESIGNED | ||
| MR BESNIK LJUSTA | Mar 1986 | British | Director | 2012-06-15 UNTIL 2013-01-31 | RESIGNED |
| MR BESNIK LJUSTA | Mar 1984 | British | Director | 2013-09-01 UNTIL 2015-02-06 | RESIGNED |
| NEIL MARTIN GRIFFITHS | Dec 1971 | British | Director | 1999-10-13 UNTIL 2012-06-15 | RESIGNED |
| MRS CORINNE GRIFFITHS | Mar 1976 | British | Director | 2011-08-25 UNTIL 2011-08-25 | RESIGNED |
| MR SIMON MARK COOPER | Sep 1970 | British | Director | 1999-10-13 UNTIL 2011-08-25 | RESIGNED |
| NEIL MARTIN GRIFFITHS | Dec 1971 | British | Secretary | 1999-10-13 UNTIL 2012-06-15 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-10-13 UNTIL 1999-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Valon Statovci | 2016-04-06 - 2016-06-15 | 2/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Larisa Chamotienko | 2016-04-06 | 3/1988 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Valon Statovci | 2016-04-06 | 2/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GC_COVERT_SECURITY_LIMITE - Accounts | 2020-04-16 | 31-10-2019 | £3,686 Cash £16,972 equity |
| GC_COVERT_SECURITY_LIMITE - Accounts | 2019-06-06 | 31-10-2018 | £5,048 Cash £24,960 equity |
| GC_COVERT_SECURITY_LIMITE - Accounts | 2018-07-20 | 31-10-2017 | £36,529 Cash £72,524 equity |
| GC_COVERT_SECURITY_LIMITE - Accounts | 2017-02-24 | 31-10-2016 | £7,174 Cash £20,301 equity |
| GC Covert Security Ltd - Abbreviated accounts | 2016-07-05 | 31-10-2015 | £1,161 Cash |
| GC Covert Security Ltd - Abbreviated accounts | 2015-06-02 | 31-10-2014 | £111,092 Cash |
| GC Covert Security Limited - Abbreviated accounts | 2014-08-01 | 31-10-2013 | £16,678 Cash |