ARMOURED EXECUTIVE PROTECTION LTD
CRAWLEY PYTHIAS INTERNATIONAL (UK) LIMITED

Hellopages » West Sussex » Crawley » RH10 1BG

Company number 04283531
Status Liquidation
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-12 . The most likely internet sites of ARMOURED EXECUTIVE PROTECTION LTD are www.armouredexecutiveprotection.co.uk, and www.armoured-executive-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armoured Executive Protection Ltd is a Private Limited Company. The company registration number is 04283531. Armoured Executive Protection Ltd has been working since 07 September 2001. The present status of the company is Liquidation. The registered address of Armoured Executive Protection Ltd is Portland 25 High Street Crawley West Sussex Rh10 1bg. . QUADRANT VENTURES LTD is a Secretary of the company. CUMPER, Michael John is a Director of the company. QUADRANT VENTURES LTD is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary COOK, Graham Edward has been resigned. Secretary CUMPER, Michael has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BROWN, Philip has been resigned. Director BROWN, Philip has been resigned. Director COSTER, Carl Edward George has been resigned. Director MARSHALL, William Robert has been resigned. Director MCMURRAY, William Currie has been resigned. Director SUTCLIFFE, Malcolm has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
QUADRANT VENTURES LTD
Appointed Date: 04 April 2012
Director
CUMPER, Michael John
Appointed Date: 21 November 2013
62 years old
Director
QUADRANT VENTURES LTD
Appointed Date: 08 February 2012

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Secretary
COOK, Graham Edward
Resigned: 08 February 2012
Appointed Date: 07 September 2001
Secretary
CUMPER, Michael
Resigned: 04 April 2012
Appointed Date: 08 February 2012
Nominee Director
AR NOMINEES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Director
BROWN, Philip
Resigned: 12 April 2013
Appointed Date: 30 June 2005
70 years old
Director
BROWN, Philip
Resigned: 07 December 2004
Appointed Date: 07 September 2001
70 years old
Director
COSTER, Carl Edward George
Resigned: 30 June 2005
Appointed Date: 10 November 2004
56 years old
Director
MARSHALL, William Robert
Resigned: 12 April 2013
Appointed Date: 08 February 2012
78 years old
Director
MCMURRAY, William Currie
Resigned: 27 January 2004
Appointed Date: 07 August 2002
84 years old
Director
SUTCLIFFE, Malcolm
Resigned: 01 December 2003
Appointed Date: 15 March 2002
76 years old

Persons With Significant Control

Mr Michael John Cumper
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Arthur Cumper
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMOURED EXECUTIVE PROTECTION LTD Events

09 Jan 2017
Total exemption small company accounts made up to 31 December 2015
02 Nov 2016
Appointment of a voluntary liquidator
02 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-12
02 Nov 2016
Registered office address changed from Ellwood Gallery High Street Ripley Woking Surrey GU23 6AQ to Portland 25 High Street Crawley West Sussex RH10 1BG on 2 November 2016
24 Oct 2016
Declaration of solvency
...
... and 56 more events
04 Oct 2001
Secretary resigned
04 Oct 2001
Registered office changed on 04/10/01 from: 12-14 saint marys street newport shropshire TF10 7AB
04 Oct 2001
New secretary appointed
04 Oct 2001
New director appointed
07 Sep 2001
Incorporation

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