Mount Charles Security Limited

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General information

Name:

Mount Charles Security Ltd

Office Address:

Annon House 261-263 Ormeau Road BT7 3GG Belfast

Number: NI622001

Incorporation date: 2013-12-17

Dissolution date: 2022-08-23

End of financial year: 29 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 signifies the launching of Mount Charles Security Limited, a firm which was situated at Annon House, 261-263 Ormeau Road, Belfast. It was established on December 17, 2013. The reg. no. was NI622001 and its zip code was BT7 3GG. This company had been in this business for approximately nine years until August 23, 2022. Registered as Mount Charles Rms, the firm used the name up till 2015, at which moment it was replaced by Mount Charles Security Limited.

Gavin A. and Trevor A. were the company's directors and were managing the company for 4 years.

Trevor A. was the individual with significant control over this firm and had 3/4 to full of voting rights.

  • Previous company's names
  • Mount Charles Security Limited 2015-11-16
  • Mount Charles Rms Limited 2013-12-17

Financial data based on annual reports

Company staff

Sarah-Jayne H.

Role: Secretary

Appointed: 23 October 2020

Latest update: 1 January 2024

Gavin A.

Role: Director

Appointed: 10 August 2018

Latest update: 1 January 2024

Trevor A.

Role: Director

Appointed: 17 December 2013

Latest update: 1 January 2024

People with significant control

Trevor A.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
Trevor A.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 19 January 2023
Confirmation statement last made up date 05 January 2022
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2013-12-17
End Date For Period Covered By Report 2014-09-29
Date Approval Accounts 4 December 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-09-30
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 June 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 7th, June 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80100 : Private security activities
8
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