ALL SECURITY LIMITED
BERKELEY HOUSE, 86 HIGH STREET, CARSHALTON SM5 3AE- Active
- Private Limited Company
- Company No. 00952490
- Last Updated: 01 Mar 2024
Company Profile
ALL SECURITY LIMITED was incorporated on Monday, April 21, 1969 as a Private Limited Company with registered address in CARSHALTON. ALL SECURITY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 55 years 6 months and 22 days.
| Name | ALL SECURITY LIMITED |
|---|---|
| Company number | 00952490 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY HOUSE 86 HIGH STREET CARSHALTON SM5 3AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marilyn Jean Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALL SECURITY LIMITED | 21 Apr 1969 |