Contract Locking Services (holdings) started in year 2008 as Private Limited Company with registration number 06618722. The Contract Locking Services (holdings) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Buntingford at Units 18-21 Park Farm Industrial Estate. Postal code: SG9 9AZ.
Currently there are 5 directors in the the firm, namely Amanda R., Mark B. and Brian H. and others. In addition one secretary - Amanda R. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Units 18-21 Park Farm Industrial Estate |
| Office Address2 | Ermine Street |
| Town | Buntingford |
| Post code | SG9 9AZ |
| Country of origin | United Kingdom |
| Registration Number | 06618722 |
| Date of Incorporation | Thu, 12th Jun 2008 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 19 December 2022
Position: Secretary
Appointed: 19 December 2022
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 03 July 2008
Position: Director
Appointed: 12 June 2008
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Rectory Mill Limited from Buntingford, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Pock Limited that entered Buntingford, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rectory Mill Limited
Units 20-21 Park Farm Industrial Estate, Ermine Street, Buntingford, Herts, SG9 9AZ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 8851381 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pock Limited
Units 20-21 Park Farm Industrial Estate, Ermine Street, Buntingford, Herts, SG9 9AZ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 8851361 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/02/27. New Address: Camfield House Avenue One Letchworth Garden City SG6 2WW. Previous address: Units 18-21 Park Farm Industrial Estate Ermine Street Buntingford Hertfordshire SG9 9AZ filed on: 27th, February 2024 |
address | Free Download (1 page) |
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