ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1HX

Company number 08151641
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 12 EAST STREET, SUITE 101, EPSOM, SURREY, KT17 1HX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Appointment of Dr Michael Heinrich as a director on 1 January 2016. The most likely internet sites of ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD are www.allstarsecuritymanagementandconsulting.co.uk, and www.allstar-security-management-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Balham Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.8 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allstar Security Management and Consulting Ltd is a Private Limited Company. The company registration number is 08151641. Allstar Security Management and Consulting Ltd has been working since 20 July 2012. The present status of the company is Active. The registered address of Allstar Security Management and Consulting Ltd is 12 East Street Suite 101 Epsom Surrey Kt17 1hx. . HEINRICH, Michael, Dr is a Director of the company. Secretary BIZPROF LTD has been resigned. Director CZESLA, Norbert has been resigned. Director HEINRICH, Michael, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HEINRICH, Michael, Dr
Appointed Date: 01 January 2016
64 years old

Resigned Directors

Secretary
BIZPROF LTD
Resigned: 01 October 2015
Appointed Date: 20 July 2012
Director
CZESLA, Norbert
Resigned: 25 July 2012
Appointed Date: 20 July 2012
48 years old
Director
HEINRICH, Michael, Dr
Resigned: 01 October 2015
Appointed Date: 25 July 2012
64 years old

Persons With Significant Control

Bizprof Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD Events

05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
01 Feb 2016
Appointment of Dr Michael Heinrich as a director on 1 January 2016
15 Oct 2015
Termination of appointment of Michael Heinrich as a director on 1 October 2015
15 Oct 2015
Termination of appointment of Bizprof Ltd as a secretary on 1 October 2015
...
... and 4 more events
31 Oct 2013
Accounts for a dormant company made up to 31 July 2013
20 Jul 2013
Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20
26 Jul 2012
Appointment of Dr Michael Heinrich as a director
26 Jul 2012
Termination of appointment of Norbert Czesla as a director
20 Jul 2012
Incorporation

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