Company number 07541061
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 162-164 HIGH STREET, RAYLEIGH, ESSEX, UNITED KINGDOM, SS6 7BS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Chelsea Clarke as a director on 31 December 2016; Appointment of Mrs Chelsea Clarke as a director on 19 October 2016. The most likely internet sites of ABSOLUTE SECURITY (LONDON) LIMITED are www.absolutesecuritylondon.co.uk, and www.absolute-security-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Absolute Security London Limited is a Private Limited Company.
The company registration number is 07541061. Absolute Security London Limited has been working since 24 February 2011.
The present status of the company is Active. The registered address of Absolute Security London Limited is 162 164 High Street Rayleigh Essex United Kingdom Ss6 7bs. . COTHER, Sean Edward is a Director of the company. Director CLARKE, Anthony has been resigned. Director CLARKE, Chelsea has been resigned. Director CLARKE, Tony has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
CLARKE, Anthony
Resigned: 19 October 2016
Appointed Date: 11 January 2016
67 years old
Director
CLARKE, Chelsea
Resigned: 31 December 2016
Appointed Date: 19 October 2016
42 years old
Director
CLARKE, Tony
Resigned: 15 December 2011
Appointed Date: 01 September 2011
67 years old
Persons With Significant Control
Mr Sean Edward Cother
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ABSOLUTE SECURITY (LONDON) LIMITED Events
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
23 Jan 2017
Termination of appointment of Chelsea Clarke as a director on 31 December 2016
20 Oct 2016
Appointment of Mrs Chelsea Clarke as a director on 19 October 2016
20 Oct 2016
Termination of appointment of Anthony Clarke as a director on 19 October 2016
02 Sep 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 10 more events
23 Nov 2012
Accounts for a dormant company made up to 29 February 2012
08 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
16 Dec 2011
Termination of appointment of Tony Clarke as a director
09 Sep 2011
Appointment of Mr Tony Clarke as a director
24 Feb 2011
Incorporation
