OPEN ALL HOURS LOCKSMITHS LTD

37 WALLINGTON ROAD, BILLINGHAM TS23 3UR

Active - Proposal to Strike off
Private Limited Company
Company No. 11187858
Last Updated: 01 Jul 2022

Company profile Ownership Accounts

Company Profile

OPEN ALL HOURS LOCKSMITHS LTD was incorporated on Monday, February 5, 2018 as a Private Limited Company with registered address in BILLINGHAM. OPEN ALL HOURS LOCKSMITHS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 6 years 7 months and 18 days.

Name	OPEN ALL HOURS LOCKSMITHS LTD
Company number	11187858
Company type	Private Limited Company
Incorporation date	05 Feb 2018
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Private security activities (80100) Security systems service activities (80200) Other service activities n.e.c. (96090)

Address

Registered Address	37 WALLINGTON ROAD BILLINGHAM TS23 3UR
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 Lee Thomas Nicholson Nationality: British	Dates: Tuesday, September 1, 2020 - present ownership of shares 75 to 100 percent
Mr Neill Dunn Nationality: British	Dates: Monday, February 5, 2018 - Sunday, July 1, 2018 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

Mr Lee Thomas Nicholson Nationality: British

Dates: Tuesday, September 1, 2020 - present

ownership of shares 75 to 100 percent

Mr Neill Dunn Nationality: British

Dates: Monday, February 5, 2018 - Sunday, July 1, 2018

ownership of shares 25 to 50 percent

ownership of shares 25 to 50 percent as trust

ownership of shares 25 to 50 percent as firm

voting rights 25 to 50 percent

voting rights 25 to 50 percent as trust

voting rights 25 to 50 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	28 February
Next annual accounts due	30 November 2022, (-663 days left)
Latest accounts	28 February 2021
Next confirmation statement due	05 March 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against OPEN ALL HOURS LOCKSMITHS LTD.

Previous Names

Name	Change Date
OPEN ALL HOURS LOCKSMITHS LTD	05 Feb 2018