BARNSTAPLE SECURITY LIMITED

Profile BARNSTAPLE SECURITY LIMITED

Actual on 01.09.2020
Company name
BARNSTAPLE SECURITY LIMITED
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Company number
03905361
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 12 January 2021 due by Tuesday, 23 February 2021

Last statement dated Sunday, 12 January 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, UNITED KINGDOM, EXETER, EX2 7XE
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PSC and Officers BARNSTAPLE SECURITY LIMITED

Officers

(as of 07.04.2020)

FORREST-JONES, Guy Alton
Status: Active
Appointed on: Tuesday, 18 January 2000
Correspondence address: Fairfield House, Bradninch, Devon, Exeter, EX5 4LQ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Security Consultant
Country of residence: United Kingdom
FORREST-JONES, Karen Lynn
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Thursday, 05 January 2012
Correspondence address: Fairfield House, Bradninch, Devon, Exeter, EX5 4LQ
Nationality: British
Role: Secretary
Occupation: Director
FORREST-JONES, Karen Lynn
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Thursday, 05 January 2012
Correspondence address: Fairfield House, Bradninch, Devon, Exeter, EX5 4LQ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Tuesday, 18 January 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Tuesday, 18 January 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Guy Alton Forrest-Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Devon, Exeter, Fairfield House
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Karen Lynn Forrest-Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Devon, Exeter, Fairfield House
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent