SECURITY SOLUTIONS (NORTHERN) LTD - BOLTON
| Company Profile | Company Filings |
Overview
SECURITY SOLUTIONS (NORTHERN) LTD is a Private Limited Company from BOLTON and has the status: Active.
SECURITY SOLUTIONS (NORTHERN) LTD was incorporated 20 years ago on 31/07/2003 and has the registered number: 04851801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SECURITY SOLUTIONS (NORTHERN) LTD was incorporated 20 years ago on 31/07/2003 and has the registered number: 04851801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SECURITY SOLUTIONS (NORTHERN) LTD - BOLTON
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
7 RIVERSIDE
BOLTON
LANCASHIRE
BL1 8TU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOANNE MARY DAVIES | Secretary | 2022-06-13 | CURRENT | ||
| MR ANDREW DAVIES | Mar 1965 | British | Director | 2003-07-31 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-07-31 UNTIL 2003-08-04 | RESIGNED | ||
| MR ANDREW DAVIES | Mar 1965 | British | Secretary | 2003-10-28 UNTIL 2022-06-13 | RESIGNED |
| JOANNE MARY DAVIES | Secretary | 2003-07-31 UNTIL 2003-10-28 | RESIGNED | ||
| MR ROWEN FREDERICK HURST | Aug 1973 | British | Director | 2003-08-27 UNTIL 2012-05-21 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-07-31 UNTIL 2003-08-04 | RESIGNED | ||
| DEREK OAKLEY | Jan 1958 | British | Director | 2003-08-27 UNTIL 2016-11-23 | RESIGNED |
| STEVEN MICHAEL MATHER | Oct 1964 | British | Director | 2003-08-27 UNTIL 2010-10-15 | RESIGNED |
| MR STEVEN PETER MADDEN | Nov 1967 | English | Director | 2007-10-04 UNTIL 2008-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Joanne Mary Davies | 2016-07-31 | 11/1963 | Ownership of shares 75 to 100 percent |