CLOSE PROTECTION GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 05345318
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Steven Ross Hutchins as a director on 1 April 2017; Termination of appointment of Naylor Harrington as a director on 1 April 2017; Termination of appointment of Steven Ross Hutchins as a secretary on 1 April 2017. The most likely internet sites of CLOSE PROTECTION GROUP LIMITED are www.closeprotectiongroup.co.uk, and www.close-protection-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Close Protection Group Limited is a Private Limited Company. The company registration number is 05345318. Close Protection Group Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Close Protection Group Limited is 171 173 Gray S Inn Road London Wc1x 8ue. The cash in hand is £0.1k. It is £0k against last year. . CASS, Justin is a Secretary of the company. CASS, Justin is a Director of the company. Secretary HUTCHINS, Steven Ross has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CASS, Maurice Michael has been resigned. Director HARRINGTON, Naylor has been resigned. Director HUTCHINS, Steven Ross has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Private security activities".


close protection group Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CASS, Justin
Appointed Date: 01 February 2005
Director
CASS, Justin
Appointed Date: 01 February 2005
54 years old

Resigned Directors

Secretary
HUTCHINS, Steven Ross
Resigned: 01 April 2017
Appointed Date: 10 April 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Director
CASS, Maurice Michael
Resigned: 09 April 2008
Appointed Date: 01 February 2005
81 years old
Director
HARRINGTON, Naylor
Resigned: 01 April 2017
Appointed Date: 06 February 2013
50 years old
Director
HUTCHINS, Steven Ross
Resigned: 01 April 2017
Appointed Date: 10 April 2008
47 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Justin Cass
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CLOSE PROTECTION GROUP LIMITED Events

11 Apr 2017
Termination of appointment of Steven Ross Hutchins as a director on 1 April 2017
11 Apr 2017
Termination of appointment of Naylor Harrington as a director on 1 April 2017
11 Apr 2017
Termination of appointment of Steven Ross Hutchins as a secretary on 1 April 2017
31 Mar 2017
Confirmation statement made on 27 January 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 36 more events
07 Feb 2005
New secretary appointed;new director appointed
07 Feb 2005
New director appointed
07 Feb 2005
Director resigned
07 Feb 2005
Secretary resigned
27 Jan 2005
Incorporation

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