CONSTANT SECURITY SERVICES LIMITED
CONSTANT HOUSE, CLIFF STREET, MEXBOROUGH S64 9HU- Active
- Private Limited Company
- Company No. 01933481
- Last Updated: 01 Mar 2024
Company Profile
CONSTANT SECURITY SERVICES LIMITED was incorporated on Thursday, July 25, 1985 as a Private Limited Company with registered address in MEXBOROUGH. CONSTANT SECURITY SERVICES LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 39 years 3 months and 9 days.
| Name | CONSTANT SECURITY SERVICES LIMITED |
|---|---|
| Company number | 01933481 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONSTANT HOUSE CLIFF STREET MEXBOROUGH S64 9HU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Adam Lee Nationality: British |
Dates: Wednesday, October 28, 2020 - present
significant influence or control
|
| Mrs Sarah Hill Nationality: British |
Dates: Wednesday, October 28, 2020 - present
significant influence or control
|
| Mr Michael Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Christine Joan Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (177 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CONSTANT SECURITY SERVICES LIMITED | 25 Jul 1985 |