This company is commonly known as All Round Security Facilities Limited. The company was founded 4 years ago and was given the registration number 12570164. The firm's registered office is in ST. HELENS. You can find them at 200 Empress Park Penny Lane, Haydock, St. Helens, . This company's SIC code is 43210 - Electrical installation.
| Name | : | ALL ROUND SECURITY FACILITIES LIMITED |
|---|---|---|
| Company Number | : | 12570164 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 200 Empress Park Penny Lane, Haydock, St. Helens, England, WA11 9DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 200 Empress Park, Penny Lane, Haydock, St. Helens, England, WA11 9DB | Director | 23 April 2020 | Active |
| 200 Empress Park, Penny Lane, Haydock, St. Helens, England, WA11 9DB | Director | 23 April 2020 | Active |
| 1703, Birch House, 1 Pegler Square, Kidbrooke, England, SE3 9GL | Director | 23 April 2020 | Active |
| Mr Lee Keith Parker | ||
| Notified on | : | 23 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 1703, Birch House, Kidbrooke, England, SE3 9GL |
| Nature of control | : |
|
| Mr Peter Fairbrother | ||
| Notified on | : | 23 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 200 Empress Park, Penny Lane, St. Helens, England, WA11 9DB |
| Nature of control | : |
|
| Mr Darren Antony Keegan | ||
| Notified on | : | 23 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 200 Empress Park, Penny Lane, St. Helens, England, WA11 9DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-31 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-25 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Capital | Capital allotment shares. | Download |
| 2020-05-22 | Resolution | Resolution. | Download |
| 2020-05-22 | Incorporation | Memorandum articles. | Download |
| 2020-05-20 | Incorporation | Memorandum articles. | Download |
| 2020-05-19 | Resolution | Resolution. | Download |
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