Menna Overview
Here’s a quick overview of ALLSECURE SERVICES LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2000.
ALLSECURE SERVICES LIMITED
- Company statusactive
- Company No03985939
- Age26 years 2 months Incorporated 4 May 2000
- Officers2
Address
17 Castlegate, Grantham, Lincolnshire, NG31 6SE, United Kingdom
ALLSECURE SERVICES LIMITED is an active company incorporated on 4 May 2000 and based in Grantham, Lincolnshire, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 09 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 26 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHIRKIE, Clare Elizabeth | director | Feb 1976 | 04 Dec 2023 |
| THOMPSON, Scott Eric | director | Jul 1971 | 04 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hbpm Property Management Ltd | 08 Dec 2023 | |
| Miss Adele Susanne Young | May 1986 | 02 May 2023 |
| Mr Matthew Michael Elliot Frow | Oct 1984 | 01 May 2023 |
| Parkit Management Limited | 16 Oct 2020 | |
| Mr Trevor John Johnston | Oct 1944 | 06 Apr 2016 |
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THOMPSON, Scott Eric are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
HBPS PROPERTY SOLUTIONS LIMITED
SHIRKIE, Clare Elizabeth, THOMPSON, Scott Eric are mutual persons.
HBPM PROPERTY MANAGEMENT LIMITED
SHIRKIE, Clare Elizabeth, THOMPSON, Scott Eric are mutual persons.
HOMEBROOK DEVELOPMENTS NO 2 LIMITED
SHIRKIE, Clare Elizabeth are mutual persons.
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SHIRKIE, Clare Elizabeth are mutual persons.
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THOMPSON, Scott Eric are mutual persons.
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THOMPSON, Scott Eric are mutual persons.
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GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
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FROW, Matthew Michael Elliot are mutual persons.
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JOHNSTON, Trevor John are mutual persons.
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Here’s a quick overview of ALLSECURE SERVICES LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2000.