GC COVERT SECURITY LIMITED
HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON PR7 5PA- Liquidation
- Private Limited Company
- Company No. 03858257
- Last Updated: 01 Mar 2024
Company Profile
GC COVERT SECURITY LIMITED was incorporated on Wednesday, October 13, 1999 as a Private Limited Company with registered address in PRESTON. GC COVERT SECURITY LIMITED has the status: Liquidation and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 24 years 11 months and 6 days.
| Name | GC COVERT SECURITY LIMITED |
|---|---|
| Company number | 03858257 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
HESKIN HALL FARM WOOD LANE HESKIN PRESTON PR7 5PA |
|---|---|
| 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 Valon Statovci 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
|
| Mr Valon Statovci Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Larisa Chamotienko 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 | 31 October |
| Next annual accounts due | 31 July 2021, (-1146 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GC COVERT SECURITY LIMITED | 13 Oct 1999 |