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4 SITE SECURITY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Site Security Services Limited. The company was founded 21 years ago and was given the registration number 04576218. The firm's registered office is in LEEDS. You can find them at Bank House, Parkfield Street, Leeds, West Yorkshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:4 SITE SECURITY SERVICES LIMITED
Company Number:04576218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Bank House, Parkfield Street, Leeds, West Yorkshire, LS11 5PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, Parkfield Street, Leeds, United Kingdom, LS11 5PH

Secretary29 October 2002Active
Bank House, Parkfield Street, Leeds, LS11 5PH

Director22 January 2024Active
Bank House, Parkfield Street, Leeds, United Kingdom, LS11 5PH

Director29 October 2002Active
Bank House, Parkfield Street, Leeds, United Kingdom, LS11 5PH

Director29 October 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary29 October 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director29 October 2002Active

People with Significant Control

Mr Paul Jonathan Walton
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:Bank House, Parkfield Street, Leeds, LS11 5PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Gerald Mayne Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:Bank House, Parkfield Street, Leeds, LS11 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

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