MCPEAR SECURITY SERVICES LTD
ENFIELD

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Company number 07842359
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address UNIT 5 MARTINBRIDGE INDUSTRIAL ESTATE, LINCOLN ROAD, ENFIELD, MIDDLESEX, ENGLAND, EN1 1SP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Baraka Musa Shakuwe as a director on 5 April 2016. The most likely internet sites of MCPEAR SECURITY SERVICES LTD are www.mcpearsecurityservices.co.uk, and www.mcpear-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Mcpear Security Services Ltd is a Private Limited Company. The company registration number is 07842359. Mcpear Security Services Ltd has been working since 10 November 2011. The present status of the company is Active. The registered address of Mcpear Security Services Ltd is Unit 5 Martinbridge Industrial Estate Lincoln Road Enfield Middlesex England En1 1sp. . MUSTAFA, Said is a Director of the company. Director OKELLO, Emma has been resigned. Director SHAKUWE, Baraka Musa has been resigned. The company operates in "Private security activities".


Current Directors

Director
MUSTAFA, Said
Appointed Date: 05 April 2016
43 years old

Resigned Directors

Director
OKELLO, Emma
Resigned: 07 December 2012
Appointed Date: 10 November 2011
40 years old

Director
SHAKUWE, Baraka Musa
Resigned: 05 April 2016
Appointed Date: 20 November 2012
40 years old

Persons With Significant Control

Mr Said Mustafa
Notified on: 1 November 2016
43 years old
Nature of control: Right to appoint and remove directors

MCPEAR SECURITY SERVICES LTD Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Apr 2016
Termination of appointment of Baraka Musa Shakuwe as a director on 5 April 2016
22 Apr 2016
Appointment of Mr Said Mustafa as a director on 5 April 2016
22 Apr 2016
Registered office address changed from Suite B1 28 Great Cambridge Road Enfield EN1 1UT to Unit 5 Martinbridge Industrial Estate Lincoln Road Enfield Middlesex EN1 1SP on 22 April 2016
...
... and 6 more events
10 Dec 2012
Termination of appointment of Emma Okello as a director
20 Nov 2012
Appointment of Mr Baraka Musa Shakuwe as a director
20 Nov 2012
Annual return made up to 10 November 2012 with full list of shareholders
28 Dec 2011
Particulars of a mortgage or charge / charge no: 1
10 Nov 2011
Incorporation

MCPEAR SECURITY SERVICES LTD Charges

19 December 2011
All assets debenture
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…