RED CIRCLE SECURITY SERVICES (EUROPE) LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 8EA

Company number 02580414
Status Active
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address 792 WICKHAM ROAD, CROYDON, ENGLAND, CR0 8EA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registered office address changed from 10 Upper Tachbrook St London SW1V 1SH to 792 Wickham Road Croydon CR0 8EA on 3 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RED CIRCLE SECURITY SERVICES (EUROPE) LIMITED are www.redcirclesecurityserviceseurope.co.uk, and www.red-circle-security-services-europe.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and ten months. Red Circle Security Services Europe Limited is a Private Limited Company. The company registration number is 02580414. Red Circle Security Services Europe Limited has been working since 06 February 1991. The present status of the company is Active. The registered address of Red Circle Security Services Europe Limited is 792 Wickham Road Croydon England Cr0 8ea. The company`s financial liabilities are £291.69k. It is £0.63k against last year. The cash in hand is £7.37k. It is £2.81k against last year. And the total assets are £301.2k, which is £5.16k against last year. BAHL, Veena is a Secretary of the company. RANA, Bashir Ahmed is a Director of the company. Secretary PARKER, Alicia has been resigned. Secretary SUCCA, Anna Rita, Secretary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SUCCA, Anna Rita, Secretary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


red circle security services (europe) Key Finiance

LIABILITIES £291.69k
+0%
CASH £7.37k
+61%
TOTAL ASSETS £301.2k
+1%
All Financial Figures

Current Directors

Secretary
BAHL, Veena
Appointed Date: 31 October 2001
Director
RANA, Bashir Ahmed
Appointed Date: 06 February 1991
85 years old

Resigned Directors

Secretary
PARKER, Alicia
Resigned: 21 October 1994
Appointed Date: 06 February 1991
Secretary
SUCCA, Anna Rita, Secretary
Resigned: 15 November 2001
Appointed Date: 21 October 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 1991
Appointed Date: 06 February 1991
Director
SUCCA, Anna Rita, Secretary
Resigned: 15 November 2001
Appointed Date: 10 April 1998
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 1991
Appointed Date: 06 February 1991

Persons With Significant Control

Mr Bashir Ahmed Rana
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

RED CIRCLE SECURITY SERVICES (EUROPE) LIMITED Events

03 Apr 2017
Confirmation statement made on 6 February 2017 with updates
03 Apr 2017
Registered office address changed from 10 Upper Tachbrook St London SW1V 1SH to 792 Wickham Road Croydon CR0 8EA on 3 April 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
01 Jul 1991
Ad 19/03/91--------- £ si 98@1=98 £ ic 2/100
01 Jul 1991
Accounting reference date notified as 31/12
25 Mar 1991
Director resigned;new director appointed
25 Mar 1991
Secretary resigned;new secretary appointed
06 Feb 1991
Incorporation

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