Company number 04851491
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY ASHTON-ON-RIBBLE, PRESTON, PR2 2YP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of TONY MARTIN SECURITY SERVICES LIMITED are www.tonymartinsecurityservices.co.uk, and www.tony-martin-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Tony Martin Security Services Limited is a Private Limited Company.
The company registration number is 04851491. Tony Martin Security Services Limited has been working since 31 July 2003.
The present status of the company is Active. The registered address of Tony Martin Security Services Limited is 21 Navigation Business Village Navigation Way Ashton On Ribble Preston Pr2 2yp. . BARTON, Michael William is a Director of the company. Secretary JBL SECRETARIAL SERVICES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director COOPER LLOYD DAVIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
JBL SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2011
Appointed Date: 31 July 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Director
COOPER LLOYD DAVIES LIMITED
Resigned: 01 April 2011
Appointed Date: 31 July 2003
Persons With Significant Control
TONY MARTIN SECURITY SERVICES LIMITED Events
14 Sep 2016
Accounts for a dormant company made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 July 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
19 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 28 more events
12 Aug 2003
New secretary appointed
12 Aug 2003
New director appointed
12 Aug 2003
Director resigned
12 Aug 2003
Secretary resigned
31 Jul 2003
Incorporation