1
Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-02-05 ~ now
IIF 11 - Director → ME
2
BOUNDARY GATE & BARRIER (HOLDINGS) LIMITED
- now 07397352SMETHURST FABRICATIONS LIMITED
- 2011-06-15
07397352WINTREX DESIGNS LTD
- 2010-11-09
07397352 Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
300,000 GBP2023-12-01 ~ 2024-11-30
Officer
2010-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
BOUNDARY GATE AND BARRIER (CONTRACTS) LIMITED
- now 07486112BOUNDARY GATE AND BARRIER (SERVICE) LIMITED
- 2012-08-15
07486112SCORECARD CONSULTANTS LTD
- 2011-05-09
07486112 Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
313,123 GBP2023-12-01 ~ 2024-11-30
Officer
2011-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 18 - Has significant influence or control → OE
4
Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
84,352 GBP2024-11-30
Officer
2018-02-28 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-28 ~ 2022-10-01
IIF 23 - Has significant influence or control → OE
2018-02-28 ~ now
IIF 24 - Has significant influence or control → OE
5
BOUNDARY SECURITY SUPPORT SERVICES LTD
- now 08901883 Crown House 4 High Street, Tyldesley, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 5 - Director → ME
6
BOUNDARY SUPPORT SERVICES LIMITED
- now 09379606SLOANWOOD CONTRACTING LTD
- 2015-03-12
09379606 Crown House High Street, Tyldesley, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
26,871 GBP2017-01-31
Officer
2015-01-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
CONNAUGHT SECURITY SERVICES LIMITED - now
CANNON FIRE PROTECTION SERVICES LTD - 2024-08-12
BGB INDUSTRIAL DOORS LTD
- 2020-04-29
09782849BOUNDARY INDUSTRIAL DOORS LIMITED
- 2017-09-06
09782849 Suite 2 720 Mandarin Court Mandarin Court, Warrington, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
101,850 GBP2024-11-30
Officer
2015-09-17 ~ 2020-04-02
IIF 9 - Director → ME
8
DAC BUSINESS SUPPORT SERVICES LTD
- now 10591584ARK COMPLETE SERVICES LTD - 2019-09-04
BAYCROFT SERVICES LIMITED - 2018-05-16
Crown House 4 High Street, Tyldesley, Manchester, Greater Manchester, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
626,188 GBP2024-05-31
Officer
2019-09-10 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
Crown House, 4 High Street, Tyldesley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-28 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 25 - Has significant influence or control → OE
10
Crown House, 4 High Street, Tyldesley, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 17 - Has significant influence or control → OE
11
Crown House, 4 High Street, Tyldesley, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-03 ~ 2022-07-11
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2016-06-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
PERIMETER SECURITY SERVICES LTD
- now 11865069CIVEX ENGINEERING LIMITED
- 2019-06-05
11865069 Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-06-04 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
PORTCULLIS GATE AND BARRIER LTD.
- now 08392328LIMEFELL CONTRACTING LTD
- 2019-03-11
08392328 Unit 4 Meadow Lane Business Park Meadow Lane, Breightmet, Bolton
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-01-01 ~ 2024-08-21
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ 2024-08-21
IIF 20 - Has significant influence or control → OE
14
SFMP (GROUP) LTD - now
FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10
SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28
FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24
YATEWOOD ENGINEERING SERVICES LTD
- 2013-02-18
07526930 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2011-04-14 ~ 2011-12-01
IIF 6 - Director → ME
15
VISION GATE & BARRIER LTD
- now 06465690BOUNDARY GATE AND BARRIER (INSTALLATIONS) LIMITED
- 2013-09-03
06465690 11229772BOUNDARY GATE AND BARRIER LIMITED
- 2013-05-13
06465690BOLTON GATE AND BARRIER LIMITED
- 2008-07-08
06465690 Heskin Hall Farm Wood Lane, Heskin, Preston, England
Dissolved Corporate (8 parents)
Officer
2008-01-07 ~ dissolved
IIF 4 - Director → ME