4 SITE SECURITY SERVICES LIMITED
4 SITE SECURITY SERVICES LIMITED is an active private limited company, incorporated on 29 October 2002. The nature of the business is Private security activities. The company's registered office is on Parkfield Street, Leeds. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. 4 SITE SECURITY SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04576218 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANK HOUSE |
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Address Line 2 | PARKFIELD STREET |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Postcode | LS11 5PH |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 07/11/2024 |
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Last Made Up Date | 24/10/2023 |
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Return
Next Due Date | 26/11/2016 |
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Last Made Up Date | 29/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
Company Name History
From incorporation onwards:
4 SITE SECURITY SERVICES LIMITED
Directors
(The company's officers)
MR ASHLEY MICHAEL KIRK
(~44 year old English national)
BANK HOUSE PARKFIELD STREET, LEEDS, WEST YORKSHIRE, LS11 5PH
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2024
MR GERALD MAYNE TAYLOR
(~51 year old British national)
BANK HOUSE PARKFIELD STREET, LEEDS, WEST YORKSHIRE, LS11 5PH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/10/2002
PAUL JONATHAN WALTON
(~54 year old British national)
BANK HOUSE PARKFIELD STREET, LEEDS, WEST YORKSHIRE, LS11 5PH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2002
PAUL JONATHAN WALTON
(~54 year old British national)
BANK HOUSE PARKFIELD STREET, LEEDS, WEST YORKSHIRE, LS11 5PH, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/10/2002
Shareholders
(Persons of Significant Control)
Mr Paul Jonathan Walton
(~54 year old British national)
Bank House, Parkfield Street, Leeds, West Yorkshire, LS11 5PH
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Gerald Mayne Taylor
(~51 year old British national)
Bank House, Parkfield Street, Leeds, West Yorkshire, LS11 5PH
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ELTONHURST RESIDENTS LIMITED
- MR GERALD MAYNE TAYLOR
- PAUL JONATHAN WALTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
4 SITE SECURITY SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, LS11 5PH.
Map of 4 SITE SECURITY SERVICES LIMITED at local scale
Map of 4 SITE SECURITY SERVICES LIMITED at district scale
More Companies in LS11 5PH
Other companies with registered offices in LS11 5PH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)