BLUE MOUNTAIN SECURITY LTD - CARMARTHEN
Company Profile | Company Filings |
Overview
BLUE MOUNTAIN SECURITY LTD is a Private Limited Company from CARMARTHEN and has the status: Active.
BLUE MOUNTAIN SECURITY LTD was incorporated 25 years ago on 26/02/1999 and has the registered number: 03722107. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
BLUE MOUNTAIN SECURITY LTD was incorporated 25 years ago on 26/02/1999 and has the registered number: 03722107. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
BLUE MOUNTAIN SECURITY LTD - CARMARTHEN
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
80300 - Investigation activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
24 LAMMAS STREET
CARMARTHEN
CARMARTHENSHIRE
SA31 3AL
This Company Originates in : United Kingdom
Previous trading names include:
BLUE MOUNTAIN GROUP LIMITED (until 23/11/2020)
BLUE MOUNTAIN GROUP LIMITED (until 23/11/2020)
BLUE MOUNTAIN SECURITY SOLUTIONS LIMITED (until 22/06/2020)
PILGRIM ELITE LIMITED (until 15/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID NIGEL THOMAS | Mar 1963 | British | Director | 1999-02-26 | CURRENT |
DONNA MARIE THOMAS | Mar 1966 | British | Director | 1999-02-26 UNTIL 2008-11-07 | RESIGNED |
MR HARRY PIERRE LAZARUS | Apr 1937 | British | Nominee Director | 1999-02-26 UNTIL 1999-02-26 | RESIGNED |
DONNA MARIE THOMAS | Mar 1966 | British | Secretary | 1999-02-26 UNTIL 2008-11-07 | RESIGNED |
MRS HEATHER ANN LAZARUS | Feb 1938 | Nominee Secretary | 1999-02-26 UNTIL 1999-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue Mountain Group Ltd | 2020-11-12 | Carmarthen Carmarthenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Nigel Thomas | 2016-04-06 - 2020-11-12 | 3/1963 | Carmarthen Carmarthenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |