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 Number04576218
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANK HOUSE
Address Line 2PARKFIELD STREET
Post TownLEEDS
CountyWEST YORKSHIRE
PostcodeLS11 5PH

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR GERALD MAYNE TAYLOR
ELTONHURST RESIDENTS LIMITED
  • MR ASHLEY KIRK
  • 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 local scale
Map of 4 SITE SECURITY SERVICES LIMITED at district scale
Map of 4 SITE SECURITY SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)