ROUND THE CLOCK SECURITY LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 3LE

Company number 05973940
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 8 TRESAWLS ROAD, TRURO, CORNWALL, TR1 3LE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of ROUND THE CLOCK SECURITY LIMITED are www.roundtheclocksecurity.co.uk, and www.round-the-clock-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Round The Clock Security Limited is a Private Limited Company. The company registration number is 05973940. Round The Clock Security Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Round The Clock Security Limited is 8 Tresawls Road Truro Cornwall Tr1 3le. . DOWNING, Sarah Joan is a Director of the company. Secretary OPIE, Christopher has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DOWNING, Sarah Joan has been resigned. Director OPIE, Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Private security activities".


Current Directors

Director
DOWNING, Sarah Joan
Appointed Date: 14 May 2012
65 years old

Resigned Directors

Secretary
OPIE, Christopher
Resigned: 19 October 2011
Appointed Date: 06 November 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 October 2006
Appointed Date: 20 October 2006
Director
DOWNING, Sarah Joan
Resigned: 19 October 2011
Appointed Date: 06 November 2006
65 years old
Director
OPIE, Christopher
Resigned: 01 June 2014
Appointed Date: 19 October 2011
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mrs Sarah Joan Downing
Notified on: 10 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ROUND THE CLOCK SECURITY LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Jul 2016
Micro company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Jan 2015
Registered office address changed from 52 Carrine Road Newbridge Truro TR1 3XB to 8 Tresawls Road Truro Cornwall TR1 3LE on 27 January 2015
...
... and 21 more events
15 Nov 2006
New secretary appointed
15 Nov 2006
New director appointed
23 Oct 2006
Secretary resigned
23 Oct 2006
Director resigned
20 Oct 2006
Incorporation

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