FIRST CLASS SECURITY LIMITED

Hellopages » Greater London » Lewisham » SE14 5BA
Company number 04338289
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 104 NEW CROSS ROAD, LONDON, SE14 5BA
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 7,500 . The most likely internet sites of FIRST CLASS SECURITY LIMITED are www.firstclasssecurity.co.uk, and www.first-class-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Beckenham Hill Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.3 miles; to Balham Rail Station is 5 miles; to Bickley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Class Security Limited is a Private Limited Company. The company registration number is 04338289. First Class Security Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of First Class Security Limited is 104 New Cross Road London Se14 5ba. . SPENCER, Keith is a Secretary of the company. SPENCER, Jennifer is a Director of the company. Secretary BHATIA, Chetna has been resigned. Secretary FABUNMI STONE, Ade has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FABUNMI STONE, Pauline Jennifer has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
SPENCER, Keith
Appointed Date: 15 October 2003

Director
SPENCER, Jennifer
Appointed Date: 11 December 2001
66 years old

Resigned Directors

Secretary
BHATIA, Chetna
Resigned: 15 October 2003
Appointed Date: 01 August 2002

Secretary
FABUNMI STONE, Ade
Resigned: 01 August 2002
Appointed Date: 11 December 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001

Director
FABUNMI STONE, Pauline Jennifer
Resigned: 01 August 2002
Appointed Date: 11 December 2001
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Mrs Jennifer Elaine Spencer
Notified on: 8 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

FIRST CLASS SECURITY LIMITED Events

23 Jan 2017
Confirmation statement made on 8 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 7,500

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 7,500

...
... and 36 more events
25 Feb 2002
New director appointed
25 Feb 2002
New secretary appointed
25 Feb 2002
Secretary resigned
25 Feb 2002
Director resigned
11 Dec 2001
Incorporation

FIRST CLASS SECURITY LIMITED Charges

29 May 2003
Debenture
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…