CARLOS EUROPE SECURITY LIMITED
LUTON CARLOS EUROPE LIMITED

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 06895973
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address BRITTANIA HOUSE, SUITE 7AII, LEAGRAVE ROAD, LUTON, BEDFORDSHIRE, LU3 1RJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 . The most likely internet sites of CARLOS EUROPE SECURITY LIMITED are www.carloseuropesecurity.co.uk, and www.carlos-europe-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Carlos Europe Security Limited is a Private Limited Company. The company registration number is 06895973. Carlos Europe Security Limited has been working since 05 May 2009. The present status of the company is Active. The registered address of Carlos Europe Security Limited is Brittania House Suite 7aii Leagrave Road Luton Bedfordshire Lu3 1rj. . CARLOS, Mary is a Secretary of the company. CARLOS, Lawrence is a Director of the company. The company operates in "Private security activities".


Current Directors

Secretary
CARLOS, Mary
Appointed Date: 05 May 2009
Director
CARLOS, Lawrence
Appointed Date: 05 May 2009
63 years old

Persons With Significant Control

Mr Lawrence Carlos
Notified on: 5 May 2017
63 years old
Nature of control: Ownership of shares – 75% or more

CARLOS EUROPE SECURITY LIMITED Events

19 May 2017
Confirmation statement made on 5 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
...
... and 13 more events
23 Jun 2011
Company name changed carlos europe LIMITED\certificate issued on 23/06/11
  • RES15 ‐ Change company name resolution on 2011-06-23
  • NM01 ‐ Change of name by resolution
16 Jun 2011
Annual return made up to 5 May 2011 with full list of shareholders
18 Oct 2010
Total exemption small company accounts made up to 31 May 2010
03 Jun 2010
Annual return made up to 5 May 2010 with full list of shareholders
05 May 2009
Incorporation

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