LOCKING LIMITED

Profile LOCKING LIMITED

Actual on 01.09.2021
Company name
LOCKING LIMITED
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Company number
03425887
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 August 1997
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 26 August 2022 due by Friday, 09 September 2022

Last statement dated Thursday, 26 August 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
34 BOULEVARD, WESTON SUPER MARE, NORTH SOMERSET, BS23 1NF
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PSC and Officers LOCKING LIMITED

Officers

(as of 19.09.2020)

HARRISON, Kate Elaine
Status: Active
Appointed on: Wednesday, 25 April 2012
Correspondence address: Sandcroft Blackbridge Road, Woking, Surrey, GU22 0DN
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SWABEY, Stephen John
Status: Active
Appointed on: Wednesday, 30 September 2009
Correspondence address: 102 Croxted Road, London, SE21 8NR
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Solicitor
Country of residence: England
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 28 August 1997
Resigned on: Friday, 30 April 1999
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Corporate Nominee Secretary
ORCHARD, Penelope Linda
Status: Not active
Appointed on: Thursday, 28 August 1997
Resigned on: Saturday, 04 July 2009
Correspondence address: 17 Oldmixon Road, Weston Super Mare, North Somerset, BS24 9NW
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
BOURSE SECURITIES LIMITED
Status: Not active
Appointed on: Thursday, 28 August 1997
Resigned on: Sunday, 28 September 1997
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Nominee Director
ORCHARD, Cyril Arthur
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Wednesday, 30 September 2009
Correspondence address: 17 Oldmixon Road, Weston Super Mare, North Somerset, BS24 9NW
Role: Secretary
ORCHARD, Cyril Arthur
Status: Not active
Appointed on: Thursday, 28 August 1997
Resigned on: Wednesday, 30 September 2009
Correspondence address: 17 Oldmixon Road, Weston Super Mare, North Somerset, BS24 9NW
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.09.2021)

Mr Heskel Haim Nathaniel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Boulevard Weston-Super-Mare, England, Somerset
Nationality: Canadian
Date of birth: July 1921
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stephen John Swabey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Boulevard Weston-Super-Mare, England, Somerset
Nationality: British
Date of birth: April 1947
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

Right To Appoint And Remove Directors

Mr Heskel Haim Nathaniel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Boulevard Weston-Super-Mare, England, Somerset
Nationality: Canadian
Date of birth: July 1921
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control