Company number 05033873
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address UNIT 2 BOJEA INDUSTRIAL ESTATE, TRETHOWEL, ST. AUSTELL, CORNWALL, PL25 5RJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of COAST 2 COAST SECURITY LTD are www.coast2coastsecurity.co.uk, and www.coast-2-coast-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bugle Rail Station is 3.2 miles; to Par Rail Station is 4 miles; to Roche Rail Station is 4.7 miles; to Bodmin Parkway Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coast 2 Coast Security Ltd is a Private Limited Company.
The company registration number is 05033873. Coast 2 Coast Security Ltd has been working since 04 February 2004.
The present status of the company is Active. The registered address of Coast 2 Coast Security Ltd is Unit 2 Bojea Industrial Estate Trethowel St Austell Cornwall Pl25 5rj. . SMITH, Steven Kevin is a Director of the company. Secretary SMITH, Michaela has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VARCOE, Mark Preston has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
SMITH, Michaela
Resigned: 17 December 2012
Appointed Date: 04 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Persons With Significant Control
Mr Steven Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
COAST 2 COAST SECURITY LTD Events
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 38 more events
13 Mar 2004
Secretary resigned
13 Mar 2004
Director resigned
12 Mar 2004
Memorandum and Articles of Association
17 Feb 2004
Company name changed coast to coast security LTD\certificate issued on 17/02/04
04 Feb 2004
Incorporation
21 December 2012
Mortgage deed
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H premises at bojea industrial estate, trethowel, st…
4 December 2009
Legal charge
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Mengue hall 11 north street st austell cornwall.
24 October 2009
Debenture deed
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…