1ST STOP SECURITY PRODUCTS LIMITED - ST. HELENS
| Company Profile | Company Filings |
Overview
1ST STOP SECURITY PRODUCTS LIMITED is a Private Limited Company from ST. HELENS ENGLAND and has the status: Active.
1ST STOP SECURITY PRODUCTS LIMITED was incorporated 23 years ago on 01/11/2000 and has the registered number: 04100265. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/07/2024.
1ST STOP SECURITY PRODUCTS LIMITED was incorporated 23 years ago on 01/11/2000 and has the registered number: 04100265. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/07/2024.
1ST STOP SECURITY PRODUCTS LIMITED - ST. HELENS
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 10 | 31/10/2022 | 29/07/2024 |
Registered Office
UNIT 1 HERTFORD HOUSE HERTFORD STREET
ST. HELENS
MERSEYSIDE
WA9 1BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GR TAYLOR ACCOUNTANTS LTD | Corporate Secretary | 2012-01-16 | CURRENT | ||
| MR SCOTT MATTHEWS | Jan 1975 | British | Director | 2012-08-01 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-11-01 UNTIL 2000-11-01 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-11-01 UNTIL 2000-11-01 | RESIGNED | ||
| NICOLA MARIE CROSS | British | Secretary | 2000-11-09 UNTIL 2005-07-11 | RESIGNED | |
| STEVEN CROSS | British | Secretary | 2005-07-11 UNTIL 2012-01-16 | RESIGNED | |
| SCOTT VINCENT PAUL MATTHEWS | Oct 1972 | British | Director | 2000-11-09 UNTIL 2012-01-16 | RESIGNED |
| MR STEVEN CROSS | Apr 1971 | British | Director | 2012-01-16 UNTIL 2023-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Cross | 2016-10-18 - 2023-07-10 | 4/1971 | St. Helens Merseyside | Significant influence or control |
| Mr Scott Matthews | 2016-10-18 | 1/1975 | St. Helens Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |