FIVE STAR SECURITY SERVICES (SOUTH WEST) LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 6PT

Company number 02304964
Status Active
Incorporation Date 13 October 1988
Company Type Private Limited Company
Address QUAYSIDE HOUSE, BARRINGTON STREET, TIVERTON, DEVON, EX16 6PT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Leslie Ernest Stephen Phillips as a director on 21 December 2015. The most likely internet sites of FIVE STAR SECURITY SERVICES (SOUTH WEST) LIMITED are www.fivestarsecurityservicessouthwest.co.uk, and www.five-star-security-services-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Newton St Cyres Rail Station is 9.8 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Star Security Services South West Limited is a Private Limited Company. The company registration number is 02304964. Five Star Security Services South West Limited has been working since 13 October 1988. The present status of the company is Active. The registered address of Five Star Security Services South West Limited is Quayside House Barrington Street Tiverton Devon Ex16 6pt. . WATTS, Graham George is a Director of the company. WATTS, Wendy Patricia is a Director of the company. Secretary ANGUS, Charles Garry Forsyth has been resigned. Secretary PHILLIPS, Leslie Ernest Stephen has been resigned. Secretary PHILLIPS, Leslie Ernest Stephen has been resigned. Director ANGUS, Charles Garry Forsyth has been resigned. Director MOORE, Kevin Hugh has been resigned. Director PAFITIS, Theodore Lucas has been resigned. Director PHILLIPS, Leslie Ernest Stephen has been resigned. Director SCOTT, Douglas James has been resigned. Director WATTS, Anthony John has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
WATTS, Graham George
Appointed Date: 01 November 2004
54 years old
Director
WATTS, Wendy Patricia
Appointed Date: 07 August 2014
88 years old

Resigned Directors

Secretary
ANGUS, Charles Garry Forsyth
Resigned: 01 October 2003
Appointed Date: 07 August 1992
Secretary
PHILLIPS, Leslie Ernest Stephen
Resigned: 21 December 2015
Appointed Date: 01 October 2003
Secretary
PHILLIPS, Leslie Ernest Stephen
Resigned: 07 August 1992
Director
ANGUS, Charles Garry Forsyth
Resigned: 01 October 2003
Appointed Date: 07 August 1992
73 years old
Director
MOORE, Kevin Hugh
Resigned: 26 February 2015
Appointed Date: 31 July 1992
63 years old
Director
PAFITIS, Theodore Lucas
Resigned: 31 July 1992
Appointed Date: 31 July 1992
64 years old
Director
PHILLIPS, Leslie Ernest Stephen
Resigned: 21 December 2015
83 years old
Director
SCOTT, Douglas James
Resigned: 05 November 2010
Appointed Date: 26 May 2010
47 years old
Director
WATTS, Anthony John
Resigned: 24 July 2014
87 years old

FIVE STAR SECURITY SERVICES (SOUTH WEST) LIMITED Events

17 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
12 May 2016
Total exemption small company accounts made up to 31 January 2016
22 Dec 2015
Termination of appointment of Leslie Ernest Stephen Phillips as a director on 21 December 2015
22 Dec 2015
Termination of appointment of Leslie Ernest Stephen Phillips as a secretary on 21 December 2015
07 Sep 2015
Amended total exemption full accounts made up to 31 January 2015
...
... and 79 more events
24 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1988
Registered office changed on 24/11/88 from: 2 baches street london N1 6UB N1 6UB
23 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1988
Company name changed digitexpert LIMITED\certificate issued on 22/11/88
13 Oct 1988
Incorporation

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