Company information:
A1 Security Print Limited (No: 00275328)
Address: A1 TRADE PRINT SERVICES, CAMP LANE HANDSWORTH, BIRMINGHAM, B21 8JB
Status: Active
Incorporated: 26-Apr-1933
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ROBERT JOHN BURGESS ( DOB: Apr-1965 From: Jan-2023 )
Current Director: MARK EDWARD CORNFORD ( DOB: Apr-1965 From: Dec-2011 )
Current Director: JAMES EDWARD RICHARDSON ( DOB: Aug-1972 From: Jan-2016 )
Current Secretary: ROBERT JOHN BURGESS ( From: Apr-2023 )
Resigned Director: ARTHUR JOHN AYRES ( DOB: Mar-1958 From: Dec-2011 To: Apr-2023 )
Resigned Director: HARRY WAYNE FORSHAW ( DOB: Mar-1953 From: Jan-1997 To: Jan-2001 )
Resigned Director: MARK HEMMING JONES ( DOB: Dec-1960 From: Jul-1993 To: Dec-2011 )
Resigned Director: ROBERT CHARLES PAYNE ( DOB: Jul-1949 From: Dec-2011 To: Jul-2015 )
Resigned Director: JAMES EDWARD RICHARDSON ( DOB: Aug-1972 From: Jan-2005 To: Dec-2011 )
Resigned Director: JACQUELENE FRANCES WALKER ( DOB: Feb-1960 From: Jul-1992 To: Nov-1995 )
Resigned Director: MICHAEL JOHN WHEAT ( DOB: Oct-1956 From: Jul-1992 To: Jan-2008 )
Resigned Director: ROBERT THOMAS WOOD ( DOB: Dec-1937 From: Jul-1992 To: Dec-1998 )
Resigned Secretary: ARTHUR JOHN AYRES ( From: Dec-2011 To: Apr-2023 )
Resigned Secretary: ANTHONY HAMILTON JONES ( DOB: Jun-1946 From: Jul-1992 To: Jan-2008 )
Resigned Secretary: ELIZABETH SARAH JONES ( DOB: Dec-1961 From: Jan-2008 To: Dec-2011 )
Persons of Significant Control:
Mcaarp Holdings Ltd, Integrity Print Ltd First Avenue, Westfield Trading Estsate, Midsomer Norton, Bath, BA3 4BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)