4 SITE SECURITY SERVICES LIMITED
BANK HOUSE, PARKFIELD STREET, LEEDS LS11 5PH- Active
- Private Limited Company
- Company No. 04576218
- Last Updated: 01 Mar 2024
Company Profile
4 SITE SECURITY SERVICES LIMITED was incorporated on Tuesday, October 29, 2002 as a Private Limited Company with registered address in LEEDS. 4 SITE SECURITY SERVICES LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 22 years 3 months and 25 days.
| Name | 4 SITE SECURITY SERVICES LIMITED |
|---|---|
| Company number | 04576218 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE PARKFIELD STREET LEEDS LS11 5PH |
|---|---|
| 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 Paul Jonathan Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Gerald Mayne Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 4 SITE SECURITY SERVICES LIMITED | 29 Oct 2002 |