Warning: file_put_contents(c/21f2184111815f3bf4003bd6f23229cc.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Henshall Security Ltd, ST3 6LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HENSHALL SECURITY LTD

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

This company is commonly known as Henshall Security Ltd. The company was founded 4 years ago and was given the registration number 12283782. The firm's registered office is in STOKE-ON-TRENT. You can find them at 101 Henderson Grove, , Stoke-on-trent, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:HENSHALL SECURITY LTD
Company Number:12283782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:101 Henderson Grove, Stoke-on-trent, England, ST3 6LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Henderson Grove, Stoke-On-Trent, England, ST3 6LJ

Director28 October 2019Active
101, Henderson Grove, Stoke-On-Trent, England, ST3 6LJ

Secretary28 October 2019Active

People with Significant Control

Mr Darren Henshall
Notified on:28 October 2019
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:101, Henderson Grove, Stoke-On-Trent, England, ST3 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hannah Mckay
Notified on:28 October 2019
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:101, Henderson Grove, Stoke-On-Trent, England, ST3 6LJ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Dissolution

Dissolution voluntary strike off suspended.

Download
2023-04-18Gazette

Gazette notice voluntary.

Download
2023-04-08Officers

Termination secretary company with name termination date.

Download
2023-04-08Dissolution

Dissolution application strike off company.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-27Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.