CASTLE ALARMS 1981 LIMITED
UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON PR2 5BB- Active
- Private Limited Company
- Company No. 09231500
- Last Updated: 01 Mar 2024
Company Profile
CASTLE ALARMS 1981 LIMITED was incorporated on Tuesday, September 23, 2014 as a Private Limited Company with registered address in PRESTON. CASTLE ALARMS 1981 LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 10 years 5 months.
| Name | CASTLE ALARMS 1981 LIMITED |
|---|---|
| Company number | 09231500 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 81 ROMAN WAY INDUSTRIAL ESTATE PRESTON PR2 5BB |
|---|---|
| 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 |
|---|---|
| Keyways Security Systems Limited Hale Road, Hale Barns |
Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kathleen Anne Wharram Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
|
| Mr David John William Wharram Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE ALARMS 1981 LIMITED | 23 Sep 2014 |