CORPS SECURITY (UK) LIMITED
LONDON CORPS PAYROLL SERVICES LIMITED SERVICE SOLUTIONS LIMITED METALSTUDY LIMITED

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Company number 03473589
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address MARKET HOUSE, 85 COWCROSS STREET, LONDON, EC1M 6PF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Michael Stephen Bluestone as a director on 1 January 2017; Appointment of Mr Robert Stuart Hill as a director on 1 January 2017; Appointment of Mr Nigel Anthony Horne as a director on 1 January 2017. The most likely internet sites of CORPS SECURITY (UK) LIMITED are www.corpssecurityuk.co.uk, and www.corps-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corps Security Uk Limited is a Private Limited Company. The company registration number is 03473589. Corps Security Uk Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Corps Security Uk Limited is Market House 85 Cowcross Street London Ec1m 6pf. . THOMAS, Lynn is a Secretary of the company. BLUESTONE, Michael Stephen is a Director of the company. BULLOCK, Lyndon Michael is a Director of the company. CRAGGS, Robert Paul is a Director of the company. HILL, Robert Stuart is a Director of the company. HORNE, Nigel Anthony is a Director of the company. SMEAD, Breda is a Director of the company. WEBSTER, Peter Valentine is a Director of the company. Secretary BERTOLIS, Alexander has been resigned. Secretary EDMONDSON, Christopher John Marshall has been resigned. Secretary EDWARDS, Alan Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDMONDSON, Christopher John Marshall has been resigned. Director EDWARDS, Alan Charles has been resigned. Director MOULE, Richard has been resigned. Director PECK, Francis James has been resigned. Director SALT, Christopher James has been resigned. Director WOOD, James Alex has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
THOMAS, Lynn
Appointed Date: 31 March 2009
Director
BLUESTONE, Michael Stephen
Appointed Date: 01 January 2017
73 years old
Director
BULLOCK, Lyndon Michael
Appointed Date: 01 January 2017
59 years old
Director
CRAGGS, Robert Paul
Appointed Date: 18 June 2009
54 years old
Director
HILL, Robert Stuart
Appointed Date: 01 January 2017
51 years old
Director
HORNE, Nigel Anthony
Appointed Date: 01 January 2017
54 years old
Director
SMEAD, Breda
Appointed Date: 01 January 2017
62 years old
Director
WEBSTER, Peter Valentine
Appointed Date: 01 December 2010
70 years old

Resigned Directors

Secretary
BERTOLIS, Alexander
Resigned: 31 December 2003
Appointed Date: 17 September 2001
Secretary
EDMONDSON, Christopher John Marshall
Resigned: 30 March 2009
Appointed Date: 31 December 2003
Secretary
EDWARDS, Alan Charles
Resigned: 17 September 2001
Appointed Date: 16 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1997
Appointed Date: 28 November 1997
Director
EDMONDSON, Christopher John Marshall
Resigned: 30 March 2009
Appointed Date: 26 June 2000
73 years old
Director
EDWARDS, Alan Charles
Resigned: 23 November 2001
Appointed Date: 16 December 1997
89 years old
Director
MOULE, Richard
Resigned: 13 April 2010
Appointed Date: 01 January 2007
63 years old
Director
PECK, Francis James
Resigned: 31 December 2006
Appointed Date: 26 October 1998
80 years old
Director
SALT, Christopher James
Resigned: 09 July 1998
Appointed Date: 16 December 1997
79 years old
Director
WOOD, James Alex
Resigned: 26 June 2000
Appointed Date: 09 July 1998
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1997
Appointed Date: 28 November 1997

Persons With Significant Control

Corps Of Commissionaires Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORPS SECURITY (UK) LIMITED Events

13 Jan 2017
Appointment of Mr Michael Stephen Bluestone as a director on 1 January 2017
13 Jan 2017
Appointment of Mr Robert Stuart Hill as a director on 1 January 2017
13 Jan 2017
Appointment of Mr Nigel Anthony Horne as a director on 1 January 2017
13 Jan 2017
Confirmation statement made on 28 November 2016 with updates
13 Jan 2017
Appointment of Ms Breda Smead as a director on 1 January 2017
...
... and 70 more events
14 Jan 1998
New secretary appointed;new director appointed
14 Jan 1998
Registered office changed on 14/01/98 from: 1 mitchell lane bristol BS1 6BU
14 Jan 1998
Memorandum and Articles of Association
09 Jan 1998
Company name changed metalstudy LIMITED\certificate issued on 12/01/98
28 Nov 1997
Incorporation

CORPS SECURITY (UK) LIMITED Charges

29 March 2016
Charge code 0347 3589 0001
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A…

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