SELECT SECURITY (NW) LTD - LONDON


Company Profile Company Filings

Overview

SELECT SECURITY (NW) LTD is a Private Limited Company from LONDON and has the status: Liquidation.
SELECT SECURITY (NW) LTD was incorporated 8 years ago on 18/12/2015 and has the registered number: 09922250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.

SELECT SECURITY (NW) LTD - LONDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

SFP 9 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ

This Company Originates in : United Kingdom
Previous trading names include:
ANBP MANAGEMENT CONTRACT SERVICES (NW) LTD (until 21/01/2016)

Confirmation Statements

Last Statement Next Statement Due
11/05/2017 25/05/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP HENNEY Dec 1965 British Director 2015-12-18 CURRENT
MRS AVIS ANN THOMAS Jan 1955 British Director 2015-12-18 UNTIL 2016-01-14 RESIGNED
MR MARK MORAN Oct 1974 British Director 2015-12-18 UNTIL 2015-12-18 RESIGNED
MR PETER LITTLER Jun 1964 British Director 2016-11-01 UNTIL 2017-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Frances Littler 2016-10-05 - 2016-10-05 6/1964 Wrexham   Clwyd Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Philip Henney 2016-04-06 12/1965 London   Ownership of shares 75 to 100 percent

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D P A FINANCIAL MANAGEMENT LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SKYLINE CONTRACT FLEET SERVICES LTD ORMSKIRK ENGLAND Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
SELECT_SECURITY_(NW)_LTD - Accounts 2017-09-19 31-12-2016 £3,271 Cash £-392,119 equity

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