CLIPFINE SECURITY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2AT

Company number 05312033
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address 30 JOHN STREET, HOLBORN, LONDON, WC1N 2AT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 May 2016; Appointment of Mr Eamon Thomas Maccarron as a director on 1 October 2016. The most likely internet sites of CLIPFINE SECURITY LIMITED are www.clipfinesecurity.co.uk, and www.clipfine-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clipfine Security Limited is a Private Limited Company. The company registration number is 05312033. Clipfine Security Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Clipfine Security Limited is 30 John Street Holborn London Wc1n 2at. . GANESH, Mukunthan is a Secretary of the company. MACCARRON, Eamon Thomas is a Director of the company. MACCARRON, Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MACCARRON, Ann Marion has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
GANESH, Mukunthan
Appointed Date: 13 December 2004
Director
MACCARRON, Eamon Thomas
Appointed Date: 01 October 2016
43 years old
Director
MACCARRON, Thomas
Appointed Date: 13 December 2004
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 2004
Appointed Date: 13 December 2004
Director
MACCARRON, Ann Marion
Resigned: 28 November 2014
Appointed Date: 01 November 2014
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Mr Thomas Kevin Maccarron
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CLIPFINE SECURITY LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
14 Nov 2016
Full accounts made up to 31 May 2016
12 Oct 2016
Appointment of Mr Eamon Thomas Maccarron as a director on 1 October 2016
22 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
03 Dec 2015
Accounts for a small company made up to 31 May 2015
...
... and 30 more events
29 Dec 2004
New director appointed
29 Dec 2004
Accounting reference date shortened from 31/12/05 to 31/05/05
15 Dec 2004
Secretary resigned
15 Dec 2004
Director resigned
13 Dec 2004
Incorporation

CLIPFINE SECURITY LIMITED Charges

20 August 2013
Charge code 0531 2033 0001
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…

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