TAWNY SECURITY LTD.
LONDON SHERBROOK SHIPPING AND TRADING LIMITED

Hellopages » Greater London » Redbridge » E11 2NP

Company number 02905106
Status Active
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address 12 ST MARYS AVENUE, WANSTEAD, LONDON, E11 2NP
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 80100 - Private security activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of TAWNY SECURITY LTD. are www.tawnysecurity.co.uk, and www.tawny-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Tawny Security Ltd is a Private Limited Company. The company registration number is 02905106. Tawny Security Ltd has been working since 04 March 1994. The present status of the company is Active. The registered address of Tawny Security Ltd is 12 St Marys Avenue Wanstead London E11 2np. . SANDLE-BROWNLIE, Aileen Margaret is a Secretary of the company. KNELL, Michael John is a Director of the company. SANDLE-BROWNLIE, Michael Harold is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SANDLE-BROWNLIE, Aileen Margaret
Appointed Date: 04 March 1994
Director
KNELL, Michael John
Appointed Date: 08 November 2012
73 years old
Director
SANDLE-BROWNLIE, Michael Harold
Appointed Date: 04 March 1994
78 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 04 March 1994
Appointed Date: 04 March 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 04 March 1994
Appointed Date: 04 March 1994

Persons With Significant Control

Mr Michael Harold Sandle-Brownlie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAWNY SECURITY LTD. Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 38 more events
07 Jun 1995
Accounts for a small company made up to 31 March 1995
04 Apr 1995
Return made up to 04/03/95; full list of members
20 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1994
Registered office changed on 20/03/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
04 Mar 1994
Incorporation

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