D C P SECURITY SERVICES LTD
CUSTOM HOUSE

Hellopages » Greater London » Newham » E16 3DJ

Company number 05030585
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address VG & CO(ACCOUNTANTS), 13 CUNDY ROAD, CUSTOM HOUSE, LONDON, E16 3DJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 18 July 2016 with updates; Termination of appointment of Kofi Amaning Ofori as a director on 30 September 2015. The most likely internet sites of D C P SECURITY SERVICES LTD are www.dcpsecurityservices.co.uk, and www.d-c-p-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. D C P Security Services Ltd is a Private Limited Company. The company registration number is 05030585. D C P Security Services Ltd has been working since 30 January 2004. The present status of the company is Active. The registered address of D C P Security Services Ltd is Vg Co Accountants 13 Cundy Road Custom House London E16 3dj. . AFFRAM, Jeanette is a Secretary of the company. AFFRAM, Edem is a Director of the company. AFFRAM, Jeannette is a Director of the company. GREGORY, Desmond Ernest is a Director of the company. Secretary PARLOUR, Susan Joyce has been resigned. Secretary SHAHZAD, Humayun has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director AFFRAM, Edem has been resigned. Director GREGORY, Desmond Ernest has been resigned. Director OFORI, Kofi Amaning has been resigned. Director PARLOUR, Dean Charles has been resigned. Director PARLOUR, Susan Joyce has been resigned. Director SHAHZAD, Humayun has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
AFFRAM, Jeanette
Appointed Date: 07 July 2009
Director
AFFRAM, Edem
Appointed Date: 08 February 2011
50 years old
Director
AFFRAM, Jeannette
Appointed Date: 07 July 2009
43 years old
Director
GREGORY, Desmond Ernest
Appointed Date: 09 November 2009
68 years old

Resigned Directors

Secretary
PARLOUR, Susan Joyce
Resigned: 01 August 2008
Appointed Date: 30 January 2004
Secretary
SHAHZAD, Humayun
Resigned: 07 July 2009
Appointed Date: 01 August 2008
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Director
AFFRAM, Edem
Resigned: 15 February 2010
Appointed Date: 01 August 2008
50 years old
Director
GREGORY, Desmond Ernest
Resigned: 10 July 2009
Appointed Date: 01 March 2005
68 years old
Director
OFORI, Kofi Amaning
Resigned: 30 September 2015
Appointed Date: 14 December 2009
42 years old
Director
PARLOUR, Dean Charles
Resigned: 10 July 2009
Appointed Date: 30 January 2004
62 years old
Director
PARLOUR, Susan Joyce
Resigned: 01 August 2008
Appointed Date: 30 January 2004
68 years old
Director
SHAHZAD, Humayun
Resigned: 07 July 2009
Appointed Date: 01 August 2008
54 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Mr Edem Affram
Notified on: 18 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

D C P SECURITY SERVICES LTD Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Aug 2016
Confirmation statement made on 18 July 2016 with updates
13 Oct 2015
Termination of appointment of Kofi Amaning Ofori as a director on 30 September 2015
11 Oct 2015
Total exemption small company accounts made up to 28 February 2015
26 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 125
...
... and 51 more events
19 Feb 2004
Ad 30/01/04--------- £ si 99@1=99 £ ic 1/100
06 Feb 2004
Registered office changed on 06/02/04 from: regent house 316 beulah hill london SE19 3HF
06 Feb 2004
Secretary resigned
06 Feb 2004
Director resigned
30 Jan 2004
Incorporation

Similar Companies

D C P LOGISTICS LIMITED D C P MICRODEVELOPMENTS LIMITED D C PACKAGING TAPES LIMITED D C PARKS LIMITED D C PARRISH & SONS LTD D C PARSONS ENGINEERING SERVICES LTD D C PATRICK NEWSAGENTS