CONSOLIDATED SECURITY LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN2 8NY

Company number 03772229
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address 12 GLEBE AVENUE, ENFIELD, MIDDLESEX, EN2 8NY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Director's details changed for Mr Derek Anthony Rolland on 21 September 2016; Director's details changed for Mr Derek Anthony Rolland on 8 September 2016. The most likely internet sites of CONSOLIDATED SECURITY LIMITED are www.consolidatedsecurity.co.uk, and www.consolidated-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Consolidated Security Limited is a Private Limited Company. The company registration number is 03772229. Consolidated Security Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Consolidated Security Limited is 12 Glebe Avenue Enfield Middlesex En2 8ny. . PHILIPPOU, Renata is a Secretary of the company. ELLIS, Nigel Victor Ryan is a Director of the company. PHILIPPOU, Philip John is a Director of the company. ROLLAND, Derek Anthony is a Director of the company. Secretary KAYE, Andrew Peter has been resigned. Secretary TABONY, Martyn has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PHILIPPOU, Renata
Appointed Date: 01 January 2011
Director
ELLIS, Nigel Victor Ryan
Appointed Date: 18 May 1999
58 years old
Director
PHILIPPOU, Philip John
Appointed Date: 17 May 2007
69 years old
Director
ROLLAND, Derek Anthony
Appointed Date: 12 June 2001
72 years old

Resigned Directors

Secretary
KAYE, Andrew Peter
Resigned: 10 March 2005
Appointed Date: 18 May 1999
Secretary
TABONY, Martyn
Resigned: 01 January 2011
Appointed Date: 10 March 2005
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 May 1999
Appointed Date: 18 May 1999

Persons With Significant Control

Philip John Philippou
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Derek Anthony Rolland
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

CONSOLIDATED SECURITY LIMITED Events

21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
21 Sep 2016
Director's details changed for Mr Derek Anthony Rolland on 21 September 2016
08 Sep 2016
Director's details changed for Mr Derek Anthony Rolland on 8 September 2016
08 Sep 2016
Director's details changed for Mr Derek Anthony Rolland on 8 September 2016
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 41 more events
07 Aug 2000
Ad 18/05/00--------- £ si 98@1=98 £ ic 2/100
16 May 2000
Accounting reference date extended from 31/05/00 to 31/10/00
04 Apr 2000
Registered office changed on 04/04/00 from: 4 rushdene court doddinghurst road brentwood essex CM15 9ER
25 May 1999
Secretary resigned
18 May 1999
Incorporation

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