ADVANCED SECURITY ALARM PROTECTION LIMITED
Company number 05030945 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Andrew Peter William Fairbanks
Nature of control
- Has significant influence or control
- Notified on
- 2021-05-11
- Date of birth
- December 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Protection House, 4 The Venture Centre, Yeoford Way, Exeter, Devon, EX2 8LP, England
Banfield Security Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-08-24
- Correspondence address
- First Floor Offices, 272 Pinhoe Road, Exeter, Devon, EX4 7JQ, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 10337210
- Country registered
- United Kingdom
Banfield Security Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-08-24
- Correspondence address
- Unit 1 Ashton Business Centre, Ashton Road, Marsh Barton Trading Estate, Exeter, Devon, EX2 8LN, England
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 10337210
- Country registered
- United Kingdom
Mr Anthony Edward Banfield
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-08-24
- Date of birth
- November 1942
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- First Floor Offices, 272 Pinhoe Road, Exeter, Devon, EX4 7JQ, United Kingdom
Mr Derek Michael Thorne
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-08-24
- Date of birth
- August 1951
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- First Floor Offices, 272 Pinhoe Road, Exeter, Devon, EX4 7JQ, United Kingdom