MOUNT CHARLES SECURITY LIMITED
Company is dissolved
General Information
NAME
MOUNT CHARLES SECURITY LIMITED
COMPANY NUMBER
NI622001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
17/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2022
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
17/12/2013
16/11/2015
MOUNT CHARLES RMS LIMITED
BELFAST
BT7 3GG
Annon House 261-263 Ormeau Road
Belfast
BT7 3GG
Victoria House
Gloucester Street
Belfast
BT1 4LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2022 | New Board Member Trevor Annon (914308173) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOUNT CHARLES SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOUNT CHARLES SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOUNT CHARLES SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1946 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 10 Past: 8 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2022 | New Board Member Trevor Annon (914308173) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 28/10/2020 | Ian Robert Todd (925671553) has left the board |
| 28/10/2020 | New Company Secretary Sarah-Jayne Hunniford (927580161) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 27/03/2019 | New Company Secretary Ian Robert Todd (925671553) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | Cathal Ciaran Geoghegan (914308171) has left the board |
| 14/08/2018 | Cathal Geoghegan (920793054) has left the board |
| 14/08/2018 | New Board Member Gavin William Annon (924931641) Appointed |
| 25/07/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 06/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 11/05/2016 | New Company Secretary Cathal Geoghegan (920793054) Appointed |
| 19/01/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 18/11/2015 | Tony McAleenan (917596425) has left the board |
| 18/11/2015 | Terence Hughes (918372417) has left the board |
| 18/11/2015 | Terry Joseph Hughes (914306519) has left the board |
| 09/01/2015 | New Annual Return filed |
| 17/11/2014 | New Board Member Cathal Ciaran Geoghegan (914308171) Appointed |
| 17/11/2014 | Cathal Geoghegan (919243773) has left the board |
| 11/11/2014 | New Board Member Tony McAleenan (917596425) Appointed |
| 10/11/2014 | New Board Member Cathal Geoghegan (919243773) Appointed |
| 25/06/2014 | Change in Reg. Office |
| 02/04/2014 | New Board Member Terry Joseph Hughes (914306519) Appointed |
| 02/04/2014 | Terence Hughes (918372416) has left the board |
| 31/12/2013 | Trevor Annon (918371861) has left the board |
| 31/12/2013 | New Board Member Trevor Annon (914308173) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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