STONEWALL SECURITY LTD

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

This company is commonly known as Stonewall Security Ltd. The company was founded 16 years ago and was given the registration number 06587546. The firm's registered office is in RUGBY. You can find them at Aspects House, 66a Somers Road, Rugby, . This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	STONEWALL SECURITY LTD
Company Number	:	06587546
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 2008
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	Aspects House, 66a Somers Road, Rugby, England, CV22 7DH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 6 Mitchell Court, Castle Mound Way, Rugby, United Kingdom, CV23 0UY	Secretary	27 February 2015	Active
Unit 6 Michell Court, Castle Mound Way, Rugby, England, CV23 0UY	Director	27 February 2015	Active
Unit 6 Michell Court, Castle Mound Way, Rugby, England, CV23 0UY	Director	21 June 2010	Active
1, Charlotte Street, Rugby, United Kingdom, CV21 3HB	Director	08 May 2008	Active
1, Charlotte Street, Rugby, United Kingdom, CV21 3HB	Director	24 April 2010	Active
1, Charlotte Street, Rugby, United Kingdom, CV21 3HB	Director	08 May 2008	Active

People with Significant Control

Emporess Investments Ltd
Notified on	:	22 June 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 6 Mitchell Court, Castle Mound Way, Rugby, United Kingdom, CV23 0UY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Martin Randall
Notified on	:	08 May 2017
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Country of residence	:	England
Address	:	Unit 6 Michell Court, Castle Mound Way, Rugby, England, CV23 0UY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mrs Clare Louise Randall
Notified on	:	08 May 2017
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	England
Address	:	Unit 6 Michell Court, Castle Mound Way, Rugby, England, CV23 0UY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

STONEWALL SECURITY LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement