HERCULES SECURITY FABRICATIONS LIMITED

Profile HERCULES SECURITY FABRICATIONS LIMITED

Actual on 01.04.2021
Company name
HERCULES SECURITY FABRICATIONS LIMITED
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Company number
01512302
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 August 1980
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
UNIT 1 AGL BUSINESS PARK, COUNDON INDUSTRIAL ESTATE, CO DURHAM, COUNDON BISHOP AUCKLAND, DL14 8NR
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PSC and Officers HERCULES SECURITY FABRICATIONS LIMITED

Officers

(as of 19.09.2020)

GOLIGHTLY, Andrew Philip
Status: Active
Correspondence address: 19 Whitworth Meadows, Spennymoor, County Durham, DL16 7BH
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: England
GOLIGHTLY, Velma Anne
Status: Active
Appointed on: Monday, 12 February 1996
Correspondence address: Unit 1 Agl Business Park, Coundon Industrial Estate, Coundon Bishop Auckland, Co Durham, DL14 8NR
Nationality: British
Role: Secretary
Occupation: Administration Manager
GOLIGHTLY, Velma Anne
Status: Active
Appointed on: Wednesday, 01 November 1995
Correspondence address: 19 Whitworth Meadows, Spennymoor, County Durham, DL16 7BH
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: England
FRANCIS, Joseph Robert
Status: Not active
Resigned on: Friday, 14 July 1995
Correspondence address: 15 Arisaig, Ouston, Chester Le Street, County Durham, DH2 1RQ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
DOUGAN, Kevin James Stewart
Status: Not active
Resigned on: Monday, 12 February 1996
Correspondence address: 1 Darley Court, Plawsworth, Chester Le Street, County Durham, DH2 3LQ
Role: Secretary
GOLIGHTLY, Cecil
Status: Not active
Resigned on: Tuesday, 05 December 2006
Correspondence address: Hillside West End, Witton Le Wear, Bishop Auckland, County Durham, DL14 0BJ
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Director
DOUGAN, Kevin James Stewart
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: 1 Darley Court, Plawsworth, Chester Le Street, County Durham, DH2 3LQ
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Norman Godfrey
Status: Not active
Appointed on: Wednesday, 03 January 2001
Resigned on: Wednesday, 10 March 2004
Correspondence address: 20b Wharton Street, Coundon, Bishop Auckland, County Durham, DL14 8PD
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: None
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Person with significant control

(as of 01.04.2021)

Mr Andrew Philip Golightly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Coundon Bishop Auckland, Co Durham
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Velma Anne Golightly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Coundon Bishop Auckland, Co Durham
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control