KINGS ARMOURED SECURITY SERVICES LIMITED
24 PARKER INDUSTRIAL ESTATE, MANSFIELD ROAD, DERBY DE21 4SZ- Active
- Private Limited Company
- Company No. 03159121
- Last Updated: 01 Mar 2024
Company Profile
KINGS ARMOURED SECURITY SERVICES LIMITED was incorporated on Wednesday, February 14, 1996 as a Private Limited Company with registered address in DERBY. KINGS ARMOURED SECURITY SERVICES LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 29 years and 9 days.
| Name | KINGS ARMOURED SECURITY SERVICES LIMITED |
|---|---|
| Company number | 03159121 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 PARKER INDUSTRIAL ESTATE MANSFIELD ROAD DERBY DE21 4SZ |
|---|---|
| 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 |
|---|---|
| King's Uk Group Limited Mansfield Road, DE21 4SZ |
Dates: Monday, March 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Peter King Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Thomas King Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 5, 2018
significant influence or control
|
| Mrs Jane Coral Mountain Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KINGS ARMOURED SECURITY SERVICES LIMITED | 14 Feb 1996 |