4 KINGS SECURITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 4 Kings Security Limited. The company was founded 22 years ago and was given the registration number 04312710. The firm's registered office is in SURREY. You can find them at 51a Whyteleafe Road, Caterham, Surrey, . This company's SIC code is 43210 - Electrical installation.
Company Information
Name | : | 4 KINGS SECURITY LIMITED |
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Company Number | : | 04312710 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 29 October 2001 |
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Industry Codes | : | - 43210 - Electrical installation
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Office Address & Contact
Registered Address | : | 51a Whyteleafe Road, Caterham, Surrey, CR3 5EG |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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51a Whyteleafe Road, Caterham, CR3 5EG | Secretary | 29 October 2001 | Active |
51a Whyteleafe Road, Caterham, CR3 5EG | Director | 29 October 2001 | Active |
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP | Corporate Secretary | 29 October 2001 | Active |
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP | Director | 29 October 2001 | Active |
People with Significant Control
Mr Daniel David King |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1975 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 51a Whyteleafe Road, Caterham, United Kingdom, CR3 5EG |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Ms Victoria Jane Mccarthy |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1973 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 51a Whyteleafe Road, Caterham, United Kingdom, CR3 5EG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Ms Victoria Jane Mccarthy-King |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1973 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 51a Whyteleafe Road, Caterham, United Kingdom, CR3 5EG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Daniel David King |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1975 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 51a Whyteleafe Road, Caterham, United Kingdom, CR3 5EG |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)