ONE AND ALL SECURITY LTD
TRURO

Hellopages » Cornwall » Cornwall » TR1 2LS

Company number 07150872
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address 25 LEMON STREET, TRURO, CORNWALL, TR1 2LS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of ONE AND ALL SECURITY LTD are www.oneandallsecurity.co.uk, and www.one-and-all-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. One and All Security Ltd is a Private Limited Company. The company registration number is 07150872. One and All Security Ltd has been working since 09 February 2010. The present status of the company is Active. The registered address of One and All Security Ltd is 25 Lemon Street Truro Cornwall Tr1 2ls. . CARUANA, Anthony Joseph is a Secretary of the company. CARUANA, Anthony Joseph is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
CARUANA, Anthony Joseph
Appointed Date: 09 February 2010
Director
CARUANA, Anthony Joseph
Appointed Date: 09 February 2010
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 February 2010
Appointed Date: 09 February 2010
94 years old

Persons With Significant Control

Mr Anthony Joseph Caruana
Notified on: 9 February 2017
58 years old
Nature of control: Has significant influence or control

ONE AND ALL SECURITY LTD Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 11 more events
08 Apr 2010
Statement of capital following an allotment of shares on 1 March 2010
  • GBP 100
02 Mar 2010
Appointment of Anthony Joseph Carvana as a secretary
02 Mar 2010
Appointment of Anthony Joseph Carvana as a director
12 Feb 2010
Termination of appointment of Barbara Kahan as a director
09 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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