SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 06976172
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 . The most likely internet sites of SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED are www.securitastransportaviationsecurityuk.co.uk, and www.securitas-transport-aviation-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securitas Transport Aviation Security Uk Limited is a Private Limited Company. The company registration number is 06976172. Securitas Transport Aviation Security Uk Limited has been working since 29 July 2009. The present status of the company is Active. The registered address of Securitas Transport Aviation Security Uk Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. MULDER, Johannes Laurens is a Director of the company. PISSENS, Marc is a Director of the company. Secretary COLLINS, John has been resigned. Secretary MCCLINTOCK, Paul Anthony has been resigned. Director DE MAESSCHALK, Peter has been resigned. Director MCCLINTOCK, Paul Anthony has been resigned. Director TOWSE, Jason has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 03 August 2011
Director
MULDER, Johannes Laurens
Appointed Date: 01 May 2013
71 years old
Director
PISSENS, Marc
Appointed Date: 29 July 2009
75 years old

Resigned Directors

Secretary
COLLINS, John
Resigned: 03 August 2011
Appointed Date: 16 September 2010
Secretary
MCCLINTOCK, Paul Anthony
Resigned: 16 September 2010
Appointed Date: 29 July 2009
Director
DE MAESSCHALK, Peter
Resigned: 22 October 2012
Appointed Date: 29 July 2009
69 years old
Director
MCCLINTOCK, Paul Anthony
Resigned: 03 August 2011
Appointed Date: 29 July 2009
60 years old
Director
TOWSE, Jason
Resigned: 20 August 2012
Appointed Date: 03 August 2011
55 years old

SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
05 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
07 Jul 2015
Full accounts made up to 31 December 2014
19 Sep 2014
Full accounts made up to 31 December 2013
...
... and 19 more events
27 Aug 2010
Director's details changed for Mr Paul Anthony Mcclintock on 29 July 2010
27 Aug 2010
Secretary's details changed for Paul Anthony Mcclintock on 29 July 2010
27 Aug 2010
Director's details changed for Marc Pissens on 29 July 2010
27 Aug 2010
Director's details changed for Peter De Maesschalk on 29 July 2010
29 Jul 2009
Incorporation

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