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4 Kings Security Limited, CR3 5EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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
Company Number:04312710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2001
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:51a Whyteleafe Road, Caterham, Surrey, CR3 5EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51a Whyteleafe Road, Caterham, CR3 5EG

Secretary29 October 2001Active
51a Whyteleafe Road, Caterham, CR3 5EG

Director29 October 2001Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary29 October 2001Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director29 October 2001Active

People with Significant Control

Mr Daniel David King
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:51a Whyteleafe Road, Caterham, United Kingdom, CR3 5EG
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Victoria Jane Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:51a Whyteleafe Road, Caterham, United Kingdom, CR3 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Victoria Jane Mccarthy-King
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:51a Whyteleafe Road, Caterham, United Kingdom, CR3 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel David King
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:51a Whyteleafe Road, Caterham, United Kingdom, CR3 5EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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)

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