SECURESITES TROON LTD
PENZANCE

Hellopages » Cornwall » Cornwall » TR18 4JH

Company number 06002566
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address CRANE & JOHNSTON, 11 ALVERTON TERRACE, PENZANCE, CORNWALL, ENGLAND, TR18 4JH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of SECURESITES TROON LTD are www.securesitestroon.co.uk, and www.securesites-troon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to St Erth Rail Station is 5.6 miles; to Carbis Bay Rail Station is 6.5 miles; to Lelant Rail Station is 6.5 miles; to Hayle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securesites Troon Ltd is a Private Limited Company. The company registration number is 06002566. Securesites Troon Ltd has been working since 20 November 2006. The present status of the company is Active. The registered address of Securesites Troon Ltd is Crane Johnston 11 Alverton Terrace Penzance Cornwall England Tr18 4jh. . MILLWARD, Johnathan is a Secretary of the company. GEORGE, Christopher Paul is a Director of the company. MILLWARD, Johnathan is a Director of the company. Secretary GEORGE, Christopher Paul has been resigned. Secretary MILLWARD, Sandra has been resigned. Director GLANVILLE, Margaret Violet Rose has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MILLWARD, Johnathan
Appointed Date: 20 November 2006

Director
GEORGE, Christopher Paul
Appointed Date: 10 December 2006
66 years old

Director
MILLWARD, Johnathan
Appointed Date: 20 November 2006
37 years old

Resigned Directors

Secretary
GEORGE, Christopher Paul
Resigned: 01 October 2015
Appointed Date: 10 December 2006

Secretary
MILLWARD, Sandra
Resigned: 11 December 2006
Appointed Date: 20 November 2006

Director
GLANVILLE, Margaret Violet Rose
Resigned: 20 November 2006
Appointed Date: 20 November 2006
72 years old

Persons With Significant Control

Mr Christopher Paul George
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECURESITES TROON LTD Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

02 Feb 2016
Director's details changed for Christopher Paul George on 1 October 2015
02 Feb 2016
Director's details changed for Johnathan Millward on 1 October 2015
...
... and 29 more events
18 Aug 2007
Registered office changed on 18/08/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
22 Dec 2006
New secretary appointed;new director appointed
11 Dec 2006
Secretary resigned
11 Dec 2006
Director resigned
20 Nov 2006
Incorporation

SECURESITES TROON LTD Charges

19 May 2013
Charge code 0600 2566 0001
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…