CUSTODIAN TOTAL SECURITY SERVICES LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » North Tyneside » NE30 1DT

Company number 01255413
Status Active
Incorporation Date 21 April 1976
Company Type Private Limited Company
Address EAST PERCY STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10,000 . The most likely internet sites of CUSTODIAN TOTAL SECURITY SERVICES LIMITED are www.custodiantotalsecurityservices.co.uk, and www.custodian-total-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to East Boldon Rail Station is 4.6 miles; to Seaburn Rail Station is 6 miles; to Heworth Rail Station is 6.3 miles; to Sunderland Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custodian Total Security Services Limited is a Private Limited Company. The company registration number is 01255413. Custodian Total Security Services Limited has been working since 21 April 1976. The present status of the company is Active. The registered address of Custodian Total Security Services Limited is East Percy Street North Shields Tyne and Wear Ne30 1dt. . REAY, John is a Secretary of the company. NEF, Daniel Ralph is a Director of the company. NEF, Lina is a Director of the company. REAY, John is a Director of the company. Secretary NEF, Lina has been resigned. Director NEF, Lina has been resigned. Director NEF, Otto has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
REAY, John
Appointed Date: 11 August 1995

Director
NEF, Daniel Ralph
Appointed Date: 11 August 1995
65 years old

Director
NEF, Lina
Appointed Date: 17 September 1996
92 years old

Director
REAY, John
Appointed Date: 01 May 1997
71 years old

Resigned Directors

Secretary
NEF, Lina
Resigned: 11 August 1995

Director
NEF, Lina
Resigned: 11 August 1995
92 years old

Director
NEF, Otto
Resigned: 17 September 1996
94 years old

Persons With Significant Control

Ces Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUSTODIAN TOTAL SECURITY SERVICES LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000

06 Mar 2015
Total exemption small company accounts made up to 31 October 2014
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,000

...
... and 71 more events
10 Sep 1986
Return made up to 22/08/86; full list of members

16 Jul 1984
Company name changed\certificate issued on 16/07/84
03 Jun 1980
Registered office changed
09 Feb 1977
Company name changed\certificate issued on 09/02/77
21 Apr 1976
Incorporation

CUSTODIAN TOTAL SECURITY SERVICES LIMITED Charges

1 May 1985
Guarantee & debenture
Delivered: 14 May 1985
Status: Satisfied on 11 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…