BRANDED CONCEPT SECURITY LIMITED
ADDLESTONE NEATHTIME LIMITED

Hellopages » Surrey » Runnymede » KT15 2SN

Company number 03602393
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address FIRST FLOOR UNIT 7 WATERSIDE, HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRANDED CONCEPT SECURITY LIMITED are www.brandedconceptsecurity.co.uk, and www.branded-concept-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Feltham Rail Station is 6.1 miles; to Fulwell Rail Station is 7 miles; to Leatherhead Rail Station is 7.8 miles; to Slough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branded Concept Security Limited is a Private Limited Company. The company registration number is 03602393. Branded Concept Security Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Branded Concept Security Limited is First Floor Unit 7 Waterside Hamm Moor Lane Addlestone Surrey Kt15 2sn. . GIBBS, Steven Wray is a Director of the company. Secretary GIBBS, Raymond Colin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GIBBS, Anita Jayne has been resigned. Director GIBBS, Raymond Colin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JAMES, Matthew Alan has been resigned. The company operates in "Private security activities".


Current Directors

Director
GIBBS, Steven Wray
Appointed Date: 27 July 2000
67 years old

Resigned Directors

Secretary
GIBBS, Raymond Colin
Resigned: 14 October 2009
Appointed Date: 06 August 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 August 1998
Appointed Date: 22 July 1998
Director
GIBBS, Anita Jayne
Resigned: 27 July 2000
Appointed Date: 14 April 2000
58 years old
Director
GIBBS, Raymond Colin
Resigned: 14 October 2009
Appointed Date: 27 July 2000
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 August 1998
Appointed Date: 22 July 1998
Director
JAMES, Matthew Alan
Resigned: 09 September 1999
Appointed Date: 06 August 1998
55 years old

Persons With Significant Control

Mr Steven Wray Gibbs
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDED CONCEPT SECURITY LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 Jun 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
...
... and 55 more events
28 Aug 1998
Director resigned
28 Aug 1998
Secretary resigned
12 Aug 1998
Company name changed neathtime LIMITED\certificate issued on 13/08/98
10 Aug 1998
Registered office changed on 10/08/98 from: 120 east road london N1 6AA
22 Jul 1998
Incorporation

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