JLG SECURITY SERVICES LIMITED
KEMPTON PARK HOUSE, 17-19 PARK ROAD, SUNBURY-ON-THAMES TW16 5BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02781495
- Last Updated: 01 Jun 2022
Company Profile
JLG SECURITY SERVICES LIMITED was incorporated on Wednesday, January 20, 1993 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. JLG SECURITY SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 32 years 1 month and 3 days.
| Name | JLG SECURITY SERVICES LIMITED |
|---|---|
| Company number | 02781495 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1993 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMPTON PARK HOUSE 17-19 PARK ROAD SUNBURY-ON-THAMES TW16 5BX |
|---|---|
| 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 Hugh John Murray Nationality: British |
Dates: Thursday, August 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Knighthood International Limited 17-19 Park Road, TW16 5BX |
Dates: Wednesday, April 6, 2016 - Thursday, August 12, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-726 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JLG SECURITY SERVICES LIMITED | 20 Jan 1993 |