OpenCompanies

The Security & Gates Company Ltd

Company number
12620795
Status
Active
Type
Private Limited Company
Incorporated
26 May 2020
Nature of business
Private security activities
Security systems service activities

Registered office

2 Elland Road
Sowerby Bridge
HX6 4DB

Previous names

  • Composite Healthcare Ltd (until 10 Dec 2021)

Officers

NameRoleAppointedResigned
DONKIN, Nathan Barrie Director 10 Dec 2021

Control

NameNature of controlNotifiedCeased
Mr Antony Steven Goldstein Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2020 26 May 2020
The Fm Company (Uk) Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
26 May 2020 10 Dec 2021
Mr Nathan Barrie Donkin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
12 Dec 2021
The Fm Company (Uk) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Dec 2021

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 - - 2
30 Nov 2023 - - 2
30 Nov 2022 - - 2
31 May 2021 Dormant £100 £100 -

Connections

Owned by

The Security & Gates Company Ltd → The FM Company (UK) Ltd

Companies at the same address

Data