THAMES SECURITY SHREDDING LTD
BROMLEY THAMES GOLF LIMITED

Hellopages » Greater London » Bromley » BR1 2EB

Company number 05914301
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH, ROAD, BICKLEY, BROMLEY, KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 . The most likely internet sites of THAMES SECURITY SHREDDING LTD are www.thamessecurityshredding.co.uk, and www.thames-security-shredding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Thames Security Shredding Ltd is a Private Limited Company. The company registration number is 05914301. Thames Security Shredding Ltd has been working since 23 August 2006. The present status of the company is Active. The registered address of Thames Security Shredding Ltd is Melbury House 34 Southborough Road Bickley Bromley Kent Br1 2eb. . TREADWELL, Mark is a Secretary of the company. TREADWELL, Mark is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director OLIVER, Robin has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
TREADWELL, Mark
Appointed Date: 29 August 2006
Director
TREADWELL, Mark
Appointed Date: 29 August 2006
65 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006
Director
OLIVER, Robin
Resigned: 07 July 2010
Appointed Date: 29 August 2006
66 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006

Persons With Significant Control

Mr Mark Treadwell
Notified on: 31 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THAMES SECURITY SHREDDING LTD Events

13 Oct 2016
Confirmation statement made on 23 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
20 May 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
...
... and 20 more events
13 Sep 2006
New director appointed
13 Sep 2006
New secretary appointed;new director appointed
05 Sep 2006
Secretary resigned
05 Sep 2006
Director resigned
23 Aug 2006
Incorporation

THAMES SECURITY SHREDDING LTD Charges

8 May 2012
Debenture
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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