SHOW & EVENTS SECURITY NORTHERN LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8NL

Company number 05171160
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address GROUND FLOOR, 31, KENTISH TOWN ROAD, LONDON, NW1 8NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 . The most likely internet sites of SHOW & EVENTS SECURITY NORTHERN LIMITED are www.showeventssecuritynorthern.co.uk, and www.show-events-security-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Show Events Security Northern Limited is a Private Limited Company. The company registration number is 05171160. Show Events Security Northern Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Show Events Security Northern Limited is Ground Floor 31 Kentish Town Road London Nw1 8nl. The company`s financial liabilities are £1.25k. It is £-42.68k against last year. The cash in hand is £17.45k. It is £6.9k against last year. And the total assets are £17.95k, which is £-27.94k against last year. TEBBUTT, Stephen George is a Secretary of the company. SMITH, Graham Mark is a Director of the company. Secretary BAILEY, Margaret Doreen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director TEASDALE, Duncan Victor has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


show & events security northern Key Finiance

LIABILITIES £1.25k
-98%
CASH £17.45k
+65%
TOTAL ASSETS £17.95k
-61%
All Financial Figures

Current Directors

Secretary
TEBBUTT, Stephen George
Appointed Date: 11 November 2004

Director
SMITH, Graham Mark
Appointed Date: 01 November 2012
62 years old

Resigned Directors

Secretary
BAILEY, Margaret Doreen
Resigned: 11 November 2004
Appointed Date: 06 July 2004

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004

Director
TEASDALE, Duncan Victor
Resigned: 01 November 2012
Appointed Date: 06 July 2004
66 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004

Persons With Significant Control

Mr Antony Jon Ball
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOW & EVENTS SECURITY NORTHERN LIMITED Events

20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL England to Ground Floor, 31 Kentish Town Road London NW1 8NL on 29 July 2014
...
... and 33 more events
02 Nov 2004
Director resigned
02 Nov 2004
New secretary appointed
02 Nov 2004
New director appointed
02 Nov 2004
Registered office changed on 02/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Jul 2004
Incorporation

SHOW & EVENTS SECURITY NORTHERN LIMITED Charges

2 April 2012
Legal charge
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22A & 24 main street barwich in elmet t/no WYK341228 by way…
24 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…