ATTIVO SECURITIES LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS27 3HS

Company number 01083320
Status Active
Incorporation Date 23 November 1972
Company Type Private Limited Company
Address THE GROVE, DALTON PIERCY, HARTLEPOOL, TS27 3HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 15,399 . The most likely internet sites of ATTIVO SECURITIES LIMITED are www.attivosecurities.co.uk, and www.attivo-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Seaton Carew Rail Station is 3.3 miles; to Billingham Rail Station is 4.6 miles; to Middlesbrough Rail Station is 6.8 miles; to Thornaby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attivo Securities Limited is a Private Limited Company. The company registration number is 01083320. Attivo Securities Limited has been working since 23 November 1972. The present status of the company is Active. The registered address of Attivo Securities Limited is The Grove Dalton Piercy Hartlepool Ts27 3hs. . TILLY, Jane is a Secretary of the company. PENTLOW, Sophia Miranda is a Director of the company. TILLY, Charlotte Jane Lauren is a Director of the company. TILLY, Jane is a Director of the company. Secretary TILLY, John has been resigned. Director TILLY, Hugh has been resigned. Director TILLY, John has been resigned. Director TILLY, Tobias Harry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TILLY, Jane
Appointed Date: 10 April 2008
Director
PENTLOW, Sophia Miranda
Appointed Date: 01 March 2009
42 years old
Director
TILLY, Charlotte Jane Lauren
Appointed Date: 01 March 2009
44 years old
Director
TILLY, Jane
Appointed Date: 10 April 2008
73 years old

Resigned Directors

Secretary
TILLY, John
Resigned: 10 April 2008
Director
TILLY, Hugh
Resigned: 25 January 2008
81 years old
Director
TILLY, John
Resigned: 10 April 2008
85 years old
Director
TILLY, Tobias Harry
Resigned: 13 August 2011
79 years old

Persons With Significant Control

Mrs Jane Tilly
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ATTIVO SECURITIES LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 15,399
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
06 Apr 1989
Return made up to 31/12/88; full list of members
30 Mar 1988
Full accounts made up to 31 March 1987
07 Dec 1987
Return made up to 16/11/87; full list of members
30 Sep 1986
Full accounts made up to 31 March 1986
30 Sep 1986
Return made up to 12/09/86; full list of members

ATTIVO SECURITIES LIMITED Charges

14 February 1983
Sub mortgage
Delivered: 18 February 1983
Status: Satisfied on 21 October 2010
Persons entitled: National Westminster Bank PLC
Description: An assignment of all monies whether principal or interest…

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