TOTAL SECURE GROUP LIMITED
MANCHESTER

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Company number 08902895
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address LANCASTER HOUSE 70-76 BLACKBURN STREET, RADCLIFFE, MANCHESTER, LANCASHIRE, M26 2JW
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mr Richard James Lace on 15 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TOTAL SECURE GROUP LIMITED are www.totalsecuregroup.co.uk, and www.total-secure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Total Secure Group Limited is a Private Limited Company. The company registration number is 08902895. Total Secure Group Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Total Secure Group Limited is Lancaster House 70 76 Blackburn Street Radcliffe Manchester Lancashire M26 2jw. . LACE, Richard James is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
LACE, Richard James
Appointed Date: 19 February 2014
44 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 19 February 2014
Appointed Date: 19 February 2014
48 years old

Persons With Significant Control

Mr Alan Roy Lace
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Lace
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOTAL SECURE GROUP LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
16 Feb 2017
Director's details changed for Mr Richard James Lace on 15 February 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
23 Jun 2015
Statement of capital following an allotment of shares on 11 March 2014
  • GBP 100
16 Jun 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
09 Jun 2014
Appointment of Mr Richard James Lace as a director
19 Feb 2014
Termination of appointment of Osker Heiman as a director
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 1

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