TOTAL SECURITY DESIGN LIMITED
BRISTOL BROCKENBANK LTD

Hellopages » Bristol » Bristol, City of » BS14 9ET

Company number 06162979
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 84 HAZELBURY ROAD, KNOWLE, BRISTOL, BS14 9ET
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of TOTAL SECURITY DESIGN LIMITED are www.totalsecuritydesign.co.uk, and www.total-security-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Keynsham Rail Station is 2.7 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Parkway Rail Station is 6.4 miles; to Avonmouth Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Security Design Limited is a Private Limited Company. The company registration number is 06162979. Total Security Design Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Total Security Design Limited is 84 Hazelbury Road Knowle Bristol Bs14 9et. . DUNCAN, Andrew John is a Secretary of the company. DUNCAN, Andrew John is a Director of the company. DUNCAN, Maxine Jayne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIES, Andrew John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
DUNCAN, Andrew John
Appointed Date: 30 March 2007
Director
DUNCAN, Andrew John
Appointed Date: 30 March 2007
57 years old
Director
DUNCAN, Maxine Jayne
Appointed Date: 06 April 2012
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 March 2007
Appointed Date: 15 March 2007
Director
DAVIES, Andrew John
Resigned: 16 December 2011
Appointed Date: 30 March 2007
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Mr Andrew John Duncan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maxine Jayne Duncan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL SECURITY DESIGN LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 27 more events
30 Apr 2007
Company name changed brockenbank LTD\certificate issued on 30/04/07
30 Mar 2007
Registered office changed on 30/03/07 from: 39A leicester road salford manchester M7 4AS
29 Mar 2007
Secretary resigned
29 Mar 2007
Director resigned
15 Mar 2007
Incorporation

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