BARNET LOCK AND SECURITY LIMITED
UNIT 3 MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD SG13 7BJ- Active
- Private Limited Company
- Company No. 04312460
- Last Updated: 01 Mar 2024
Company Profile
BARNET LOCK AND SECURITY LIMITED was incorporated on Monday, October 29, 2001 as a Private Limited Company with registered address in HERTFORD. BARNET LOCK AND SECURITY LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 23 years and 17 days.
| Name | BARNET LOCK AND SECURITY LIMITED |
|---|---|
| Company number | 04312460 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 MEAD BUSINESS CENTRE MEAD LANE HERTFORD SG13 7BJ |
|---|---|
| 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 |
|---|---|
| Mr David Brian Pomfrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Mr Srephen Peter Ablett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2023
ownership of shares 25 to 50 percent
|
| Dpsa Group Ltd Mead Business Centre, Mead Lane, SG13 7BJ |
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 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BARNET LOCK AND SECURITY LIMITED | 29 Oct 2001 |