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CLOSE PROTECTION SECURITY LTD

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

This company is commonly known as Close Protection Security Ltd. The company was founded 8 years ago and was given the registration number 10670461. The firm's registered office is in DARLINGTON. You can find them at Main Terminal, Teesside International Airport, Darlington, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:CLOSE PROTECTION SECURITY LTD
Company Number:10670461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Main Terminal, Teesside International Airport, Darlington, England, DL2 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 Wilfred Whitfield Way, Riverside Park, Middlesbrough, United Kingdom, TS2 1EN

Director18 March 2017Active
Business Aviation Center, Durham Tees Valley Airport, Darlington, England, DL2 1NW

Director14 March 2017Active
Main Terminal, Teesside International Airport, Darlington, England, DL2 1LU

Director01 March 2019Active
Unit 21, Belasis Court, Belasis Hall Technology Park, Billingham, TS23 4AZ

Director10 January 2020Active
Business Aviation Center, Durham Tees Valley Airport, Darlington, England, DL2 1NW

Director01 March 2019Active

People with Significant Control

Mr Christopher David Petty
Notified on:01 March 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Main Terminal, Teesside International Airport, Darlington, England, DL2 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lee Thomas Nicholson
Notified on:14 March 2017
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:Business Aviation Center, Durham Tees Valley Airport, Darlington, England, DL2 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Glenn Bartlett
Notified on:14 March 2017
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:Unit 10 Wilfred Whitfield Way, Riverside Park, Middlesbrough, United Kingdom, TS2 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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