NEW CONCEPT SECURITY LTD
283 CHURCH STREET, BLACKPOOL FY1 3PG- Active
- Private Limited Company
- Company No. 10664067
- Last Updated: 01 Mar 2024
Company Profile
NEW CONCEPT SECURITY LTD was incorporated on Friday, March 10, 2017 as a Private Limited Company with registered address in BLACKPOOL. NEW CONCEPT SECURITY LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 7 years 6 months and 12 days.
| Name | NEW CONCEPT SECURITY LTD |
|---|---|
| Company number | 10664067 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
283 CHURCH STREET BLACKPOOL FY1 3PG |
|---|---|
| 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 |
|---|---|
| New Concept Holdings Ltd Church Street, FY1 3PG |
Dates: Thursday, November 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Halliwell Nationality: British |
Dates: Wednesday, December 1, 2021 - Thursday, November 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Jebson Hill Nationality: British |
Dates: Friday, March 10, 2017 - Friday, June 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry David Baldwin Nationality: British |
Dates: Friday, March 10, 2017 - Thursday, November 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW CONCEPT SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW CONCEPT SECURITY LTD | 10 Mar 2017 |
| NORTHERN SECURITY OUTSOURCING LTD | 02 Jun 2017 |