NORTHERN SECURITY LIMITED
17 PETERFIELD ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE CA3 0EY- Active
- Private Limited Company
- Company No. 03887255
- Last Updated: 01 Mar 2024
Company Profile
NORTHERN SECURITY LIMITED was incorporated on Wednesday, December 1, 1999 as a Private Limited Company with registered address in CARLISLE. NORTHERN SECURITY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 10 months and 14 days.
| Name | NORTHERN SECURITY LIMITED |
|---|---|
| Company number | 03887255 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PETERFIELD ROAD KINGSTOWN INDUSTRIAL ESTATE CARLISLE CA3 0EY |
|---|---|
| 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 |
|---|---|
| Mrs Stacey Leanne Hopper Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, December 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Smith Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mr Paul Hopper Nationality: British |
Dates: Thursday, June 30, 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 November |
| Next annual accounts due | 31 August 2025, (319 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN SECURITY LIMITED | 01 Dec 1999 |