GRATTE BROTHERS SECURITY CONTROL SYSTEMS LIMITED
LONDON

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Company number 04104311
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address 2 REGENTS WHARF, ALL SAINTS STREET, LONDON, N1 9RL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GRATTE BROTHERS SECURITY CONTROL SYSTEMS LIMITED are www.grattebrotherssecuritycontrolsystems.co.uk, and www.gratte-brothers-security-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gratte Brothers Security Control Systems Limited is a Private Limited Company. The company registration number is 04104311. Gratte Brothers Security Control Systems Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Gratte Brothers Security Control Systems Limited is 2 Regents Wharf All Saints Street London N1 9rl. . THAKKER, Naresh Jayantilal is a Secretary of the company. BASS, Ian Michael is a Director of the company. GRATTE, Ian Peter Andre is a Director of the company. TROTT, Michael Paul is a Director of the company. Secretary SUTTON, Paul Richard has been resigned. Director GLASS, David Selig has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
THAKKER, Naresh Jayantilal
Appointed Date: 03 November 2000
Director
BASS, Ian Michael
Appointed Date: 03 November 2000
77 years old
Director
GRATTE, Ian Peter Andre
Appointed Date: 03 November 2000
79 years old
Director
TROTT, Michael Paul
Appointed Date: 01 April 2010
64 years old

Resigned Directors

Secretary
SUTTON, Paul Richard
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Director
GLASS, David Selig
Resigned: 03 November 2000
Appointed Date: 03 November 2000
75 years old

Persons With Significant Control

Gratte Brothers Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRATTE BROTHERS SECURITY CONTROL SYSTEMS LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 3 November 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
31 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 40 more events
16 Nov 2000
Director resigned
16 Nov 2000
New secretary appointed
16 Nov 2000
New director appointed
16 Nov 2000
New director appointed
03 Nov 2000
Incorporation

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