STALWART SECURITY LIMITED - DERBY
| Company Profile | Company Filings |
Overview
STALWART SECURITY LIMITED is a Private Limited Company from DERBY and has the status: Active.
STALWART SECURITY LIMITED was incorporated 33 years ago on 29/06/1990 and has the registered number: 02517042. The accounts status is DORMANT and accounts are next due on 31/12/2024.
STALWART SECURITY LIMITED was incorporated 33 years ago on 29/06/1990 and has the registered number: 02517042. The accounts status is DORMANT and accounts are next due on 31/12/2024.
STALWART SECURITY LIMITED - DERBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 PROSPECT PLACE
DERBY
DERBYSHIRE
DE24 8HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEE JAMES SIMMONDS | Oct 1975 | British | Director | 2020-02-28 | CURRENT |
| MICHELLE TONI SIMMONDS | Jan 1971 | British | Director | 2020-02-28 | CURRENT |
| MICHELLE TONI SIMMONDS | Secretary | 2020-02-28 | CURRENT | ||
| MRS SUSAN MARY STONE | Mar 1951 | English | Director | 2004-07-12 UNTIL 2020-02-28 | RESIGNED |
| JANE ALISON KNOWLES | Feb 1960 | British | Director | RESIGNED | |
| MR RAYMOND SYDNEY STONE | Dec 1948 | English | Director | 2003-12-10 UNTIL 2020-02-28 | RESIGNED |
| HOWARD BRADSHAW KNOWLES | Aug 1948 | British | Director | RESIGNED | |
| MRS SUSAN MARY STONE | Mar 1951 | English | Secretary | 2003-12-10 UNTIL 2020-02-28 | RESIGNED |
| JANE ALISON KNOWLES | Feb 1960 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Duval Security Holdings Limited | 2017-10-05 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Security Holdings Limited | 2016-04-06 - 2017-10-05 | Derby | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STALWART_SECURITY_LIMITED - Accounts | 2023-06-22 | 31-03-2023 | |
| Stalwart Security Limited - Period Ending 2022-03-31 | 2022-08-04 | 31-03-2022 | £100 equity |
| Stalwart Security Limited - Period Ending 2021-03-31 | 2021-07-01 | 31-03-2021 | £100 equity |
| Stalwart Security Limited - Period Ending 2020-03-31 | 2021-02-25 | 31-03-2020 | £100 equity |
| Stalwart Security Limited - Period Ending 2019-03-31 | 2019-05-29 | 31-03-2019 | £100 equity |
| Stalwart Security Limited - Period Ending 2018-03-31 | 2018-07-31 | 31-03-2018 | £100 equity |
| Stalwart Security Limited - Period Ending 2017-09-30 | 2017-12-12 | 30-09-2017 | |
| Stalwart Security Limited - Period Ending 2016-09-30 | 2017-02-18 | 30-09-2016 | |
| Stalwart Security Limited - Period Ending 2015-09-30 | 2016-05-28 | 30-09-2015 | |
| Stalwart Security Limited - Period Ending 2014-09-30 | 2015-03-25 | 30-09-2014 |