KEY CONTROL SERVICES LTD

KEY CONTROL SERVICES LTD is an active private limited company, incorporated on 27 February 2001. The nature of the business is Private security activities. The company's registered office is on Manchester Road, Bolton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. KEY CONTROL SERVICES LTD has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT F SUNSET BUSINESS CENTRE, MANCHESTER ROAD
Address Line 2	KEARSLEY
Post Town	BOLTON
Postcode	BL4 8RH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:

KEY CONTROL SERVICES LTD

Directors

(The company's officers)

MR PAUL SCOTT HAYNES

(~52 year old British national)

10 WATERGATE CLOSE, WESTHOUGHTON, BOLTON, BL5 3JJ, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/2019

MRS JOANNE DORCAS LINGARD

(~40 year old British national)

UNIT F SUNSET BUSINESS CENTRE, MANCHESTER ROAD, KEARSLEY, BOLTON, BL4 8RH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/04/2023

Shareholders

(Persons of Significant Control)

Mr Paul Scott Haynes

(~52 year old British national)

Unit F, Sunset Business Centre, Manchester Road, Kearsley, Bolton, BL4 8RH

Owns between 25% and 50% of the shares.

Notified on 31/12/2022

Mrs Joanne Dorcas Lingard

(~40 year old British national)

Unit F, Sunset Business Centre, Manchester Road, Kearsley, Bolton, BL4 8RH

Owns between 25% and 50% of the shares.

Notified on 19/02/2023

Mr Lee Philip Thompson

(~45 year old British national)

Unit F, Sunset Business Centre, Manchester Road, Kearsley, Bolton, BL4 8RH

Owns between 25% and 50% of the shares.

Notified on 19/02/2023

Source: Companies House

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)