CUSTOM SECURITY SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameCUSTOM SECURITY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02004132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CUSTOM SECURITY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    England
    Dec 08, 2021
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02703471
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Francis Staff
    Mayflower Close
    SO53 4AR Chandler's Ford
    Fire House
    Hampshire
    England
    Jul 20, 2017
    Mayflower Close
    SO53 4AR Chandler's Ford
    Fire House
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Lee Francis Staff
    Unit 2 9 Bessemer Close
    Verwood
    BH31 6AZ Dorset
    Apr 07, 2016
    Unit 2 9 Bessemer Close
    Verwood
    BH31 6AZ Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0