M & A SECURITY LIMITED
LONDON SECURITY PERSONNEL LIMITED

Hellopages » Greater London » Barnet » N3 1QF

Company number 03321695
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address HATHAWAY HOUSE, POPES DRIVE FINCHLEY, LONDON, N3 1QF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of M & A SECURITY LIMITED are www.masecurity.co.uk, and www.m-a-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Security Limited is a Private Limited Company. The company registration number is 03321695. M A Security Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of M A Security Limited is Hathaway House Popes Drive Finchley London N3 1qf. . BASSETT, William George is a Secretary of the company. JUDGE, Gerard Robert is a Director of the company. Secretary CLAPTON, Terence Stanley has been resigned. Secretary WEAVER, Alfred Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BASSETT, William George
Appointed Date: 31 July 2003
Director
JUDGE, Gerard Robert
Appointed Date: 20 February 1997
72 years old

Resigned Directors

Secretary
CLAPTON, Terence Stanley
Resigned: 31 July 2003
Appointed Date: 16 February 1998
Secretary
WEAVER, Alfred Charles
Resigned: 16 February 1998
Appointed Date: 20 February 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997

Persons With Significant Control

Gerard Robert Judge
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

M & A SECURITY LIMITED Events

21 Mar 2017
Confirmation statement made on 20 February 2017 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
10 Sep 2015
Accounts for a dormant company made up to 31 March 2015
21 May 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
...
... and 47 more events
26 Feb 1997
Secretary resigned
26 Feb 1997
New secretary appointed
26 Feb 1997
Director resigned
26 Feb 1997
New director appointed
20 Feb 1997
Incorporation

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