PRO-ONE DOG SECURITY LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 4PD

Company number 04372159
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 15 RIVERSIDE ROAD, HERSHAM, WALTON ON THAMES, SURREY, KT12 4PD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of PRO-ONE DOG SECURITY LIMITED are www.proonedogsecurity.co.uk, and www.pro-one-dog-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Chessington North Rail Station is 4 miles; to Feltham Rail Station is 5.5 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro One Dog Security Limited is a Private Limited Company. The company registration number is 04372159. Pro One Dog Security Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Pro One Dog Security Limited is 15 Riverside Road Hersham Walton On Thames Surrey Kt12 4pd. . BOREHAM, Susan is a Secretary of the company. BOREHAM, Mark is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
BOREHAM, Susan
Appointed Date: 14 February 2002
Director
BOREHAM, Mark
Appointed Date: 14 February 2002
70 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 February 2002
Appointed Date: 12 February 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Mark Boreham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PRO-ONE DOG SECURITY LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 29 more events
26 Feb 2002
Registered office changed on 26/02/02 from: 8 rivernook close walton on thames surrey KT12 2ES
20 Feb 2002
Secretary resigned
20 Feb 2002
Director resigned
20 Feb 2002
Registered office changed on 20/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Feb 2002
Incorporation

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