AM2PM SECURITY SYSTEMS LIMITED

Company number 04660790 ·

Active

1 active / 3 ceased · persons with significant control

Mr Richard James Tuck

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-12-06
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 6, Jubilee House, Sandown Road, Derby, DE24 8SR, England

Pom Security Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-11-22
Ceased on
2024-12-06
Correspondence address
27, Horsendale Avenue, Nuthall, Nottingham, NG16 1AQ, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
09666566
Country registered
England

Mrs Angela Fletcher

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-11-22
Date of birth
August 1960
Nationality
British
Country of residence
England
Correspondence address
14 Willow Croft, Boulton Moor, Derby, DE24 5AH, England

Mr Vernon Martin Fletcher

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-11-22
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
14 Willow Croft, Boulton Moor, Derby, DE24 5AH, England