ADVANCED SECURITY PROTECTION LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 9EL

Company number 03262960
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address STEADFAST HOUSE, 19 LARCH CRESCENT, EPSOM, SURREY, KT19 9EL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ADVANCED SECURITY PROTECTION LIMITED are www.advancedsecurityprotection.co.uk, and www.advanced-security-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Balham Rail Station is 7.9 miles; to Clapham Junction Rail Station is 8.5 miles; to Brentford Rail Station is 8.9 miles; to Battersea Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Security Protection Limited is a Private Limited Company. The company registration number is 03262960. Advanced Security Protection Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Advanced Security Protection Limited is Steadfast House 19 Larch Crescent Epsom Surrey Kt19 9el. . TWELLS, Helen Mary is a Secretary of the company. TWELLS, John Russell is a Director of the company. Director RANKIN, John has been resigned. Director SUMMERS, Matthew John has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
TWELLS, Helen Mary
Appointed Date: 14 October 1996

Director
TWELLS, John Russell
Appointed Date: 14 October 1996
70 years old

Resigned Directors

Director
RANKIN, John
Resigned: 16 July 1997
Appointed Date: 14 October 1996
58 years old

Director
SUMMERS, Matthew John
Resigned: 01 February 1999
Appointed Date: 14 October 1996
49 years old

Persons With Significant Control

Mr John Russell Twells
Notified on: 14 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED SECURITY PROTECTION LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 31 October 2016
15 Oct 2016
Confirmation statement made on 14 October 2016 with updates
07 May 2016
Accounts for a dormant company made up to 31 October 2015
01 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100

22 Apr 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 35 more events
26 Nov 1998
Secretary's particulars changed
26 Nov 1998
Accounts for a small company made up to 31 October 1997
29 Oct 1997
Return made up to 14/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/10/97

06 Aug 1997
Director resigned
14 Oct 1996
Incorporation