KIRBY SECURITY (UK) LIMITED

Profile KIRBY SECURITY (UK) LIMITED

Actual on 01.09.2021
Company name
KIRBY SECURITY (UK) LIMITED
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Company number
01865793
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 November 1984
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
26110 - Manufacture of electronic components
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Registered office address
210 WHITE LANE, SHEFFIELD, S12 3GL
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PSC and Officers KIRBY SECURITY (UK) LIMITED

Officers

(as of 19.09.2020)

KIRBY, Mark
Status: Active
Appointed on: Wednesday, 09 November 2011
Correspondence address: Le Royal Meridien Beach Resort & Spa, Dubai Marina, United Arab Emirates, 24970
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Hotel Manager
Country of residence: United Arab Emirates
SILCOCK, Mark Anthony
Status: Active
Appointed on: Thursday, 02 April 2009
Correspondence address: 210 White Lane, Sheffield, United Kingdom, S12 3GL
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
THEAKER, Brogan Lauren
Status: Active
Appointed on: Wednesday, 14 November 2012
Correspondence address: 210 White Lane, Sheffield, United Kingdom, S12 3GL
Nationality: British
Date of birth: August 1994
Role: Director
Occupation: Director
Country of residence: England
THEAKER, Cheryl Louise
Status: Active
Appointed on: Wednesday, 14 November 2012
Correspondence address: 210 White Lane, Sheffield, United Kingdom, S12 3GL
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: England
COLEMAN, David John
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Thursday, 01 October 2009
Correspondence address: 6 Winchester Close, North Wingfield, Chesterfield, Derbyshire, S42 5RT
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
KIRBY, Susan Patricia
Status: Not active
Resigned on: Thursday, 01 October 2009
Correspondence address: Halewood Butterley Lane, Tansley, Matlock, Derbyshire, DE4 5GE
Role: Secretary
KIRBY, Susan Patricia
Status: Not active
Resigned on: Thursday, 01 October 2009
Correspondence address: Halewood Butterley Lane, Tansley, Matlock, Derbyshire, DE4 5GE
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Secretary
BALL, Anthony Martin Jackson
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Thursday, 02 April 2009
Correspondence address: 75 Banner Cross Road, Sheffield, South Yorkshire, S11 9HQ
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WOOD, Steve
Status: Not active
Appointed on: Tuesday, 03 January 2012
Resigned on: Thursday, 31 October 2013
Correspondence address: 210 White Lane, Sheffield, United Kingdom, S12 3GL
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
TODD, Christopher
Status: Not active
Appointed on: Thursday, 02 April 2009
Resigned on: Tuesday, 10 July 2012
Correspondence address: 21 Bullen Road, Foxhill, Sheffield, South Yorkshire, S6 1DE
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Accountant
Country of residence: England
COLEMAN, David John
Status: Not active
Appointed on: Thursday, 07 January 2010
Resigned on: Tuesday, 20 May 2014
Correspondence address: 6 Winchester Close, North Wingfield, Chesterfield, United Kingdom, Derbyshire, S42 5RT
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Manager
Country of residence: United Kingdom
KIRBY, John Gordon
Status: Not active
Resigned on: Tuesday, 30 October 2007
Correspondence address: Walton Cottage Matlock Road, Walton, Chesterfield, Derbyshire, S42 7LG
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Electrical Contractor
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Person with significant control

(as of 01.09.2021)

Mr Mark Anthony Silcock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 210 Sheffield
Nationality: British
Date of birth: July 1966
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