TAKOUBA SECURITY EUROPE LIMITED
LONDON DE FACTO 1927 LIMITED

Hellopages » City of London » City of London » EC4V 6BW

Company number 07822415
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Paul Tinnion as a director on 14 August 2016. The most likely internet sites of TAKOUBA SECURITY EUROPE LIMITED are www.takoubasecurityeurope.co.uk, and www.takouba-security-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Takouba Security Europe Limited is a Private Limited Company. The company registration number is 07822415. Takouba Security Europe Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Takouba Security Europe Limited is 35 New Bridge Street London Ec4v 6bw. . ROLLINS, James Michael is a Director of the company. RUSSELL, Gabriel Reynolds is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director TINNION, Paul has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ROLLINS, James Michael
Appointed Date: 03 January 2012
61 years old
Director
RUSSELL, Gabriel Reynolds
Appointed Date: 03 January 2012
56 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 January 2012
Appointed Date: 25 October 2011
Director
BRACKEN, Ruth
Resigned: 03 January 2012
Appointed Date: 25 October 2011
74 years old
Director
TINNION, Paul
Resigned: 14 August 2016
Appointed Date: 14 February 2013
65 years old
Director
TRAVERS SMITH LIMITED
Resigned: 03 January 2012
Appointed Date: 25 October 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 January 2012
Appointed Date: 25 October 2011

Persons With Significant Control

Mr James Michael Rollins
Notified on: 30 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gabriel Reynolds Russell
Notified on: 30 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAKOUBA SECURITY EUROPE LIMITED Events

10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Termination of appointment of Paul Tinnion as a director on 14 August 2016
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
16 Jan 2012
Appointment of James Michael Rollins as a director
16 Jan 2012
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 16 January 2012
11 Jan 2012
Company name changed de facto 1927 LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2012-01-03
11 Jan 2012
Change of name notice
25 Oct 2011
Incorporation

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