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CONNAUGHT SECURITY SERVICES LTD, Bolton, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CONNAUGHT SECURITY SERVICES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16450837

Founded14/05/2025

PurposeOther specialised construction activities n.e.c.

AddressUnit 10 Meadow Lane Business Park, Meadow Lane, Bolton, BL2 6PT

Confirmation StatementNext due: 27/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/05/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

01/06/2026

Address updated

Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, Bl2 6PT

10/05/2026

Appointed Nigel Keith Jackson (person)

Appointed as Director

14/05/2025

Appointed Benjamin Jackson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Nigel Keith Jackson

Significant influence

Appointed: 10/05/2026

—

Bgb Perimeter Security Ltd

75–100% shares

Appointed: 10/05/2026

87.5%

Benjamin Thomas Jackson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/05/2025

87.5%

Benjamin Jackson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/05/2025 · Resigned: 10/05/2026

87.5%

Officers & directors

Nigel Keith Jackson

Director

Appointed: 10/05/2026

—

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Ownership Timeline (5 changes)

10/05/2026

Appointed Nigel Keith Jackson (person)

Person with significant control

10/05/2026

Appointed Bgb Perimeter Security Ltd (company)

owns or controls

14/05/2025

Appointed Benjamin Jackson (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 10 Meadow Lane Business Park

Meadow Lane

Bolton

BL2 6PT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

04/06/2026

Appointment of director

04/06/2026

Document AI

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Notice of relevant legal entity with significant control

04/06/2026

Termination of director appointment

04/06/2026

Cessation as person with significant control

01/06/2026

Change of registered office address

01/06/2026

Notice of individual person with significant control

01/06/2026

Company name changed connaught fencing LIMITED\certificate issued on 15/08/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-08-15

15/08/2025

Company name changed alarmcare LTD\certificate issued on 15/08/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-08-15

15/08/2025

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