CHUBB GROUP SECURITY LIMITED
MIDDLESEX WILLIAMS SECURITY LIMITED WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED

Hellopages » Surrey » Spelthorne » TW15 1TZ

Company number 02985115
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS; Confirmation statement made on 1 November 2016 with updates; Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS. The most likely internet sites of CHUBB GROUP SECURITY LIMITED are www.chubbgroupsecurity.co.uk, and www.chubb-group-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chubb Group Security Limited is a Private Limited Company. The company registration number is 02985115. Chubb Group Security Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Chubb Group Security Limited is Littleton Road Ashford Middlesex Tw15 1tz. . WILCOCK, Laura is a Secretary of the company. BRENNAN, Anthony is a Director of the company. SLOSS, Robert John is a Director of the company. CHUBB MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary BIRCHALL, Arthur James has been resigned. Secretary COOPER, Dionne has been resigned. Secretary HILL, Robert Christopher has been resigned. Secretary LAFRENIERE, Nora Elizabeth has been resigned. Secretary MOORE, Marie Louise, M has been resigned. Secretary STRATTON, Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARVEY, Lindsay Eric has been resigned. Director HUGHES, William Darryl has been resigned. Director LINDROTH, Brian Harlowe has been resigned. Director MOGOLLON, Juan has been resigned. Director OTTEN, Bart has been resigned. Director RUE, Alain has been resigned. Director SADLER, Robert has been resigned. Director WEAR, David Alan has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILCOCK, Laura
Appointed Date: 05 October 2009
Director
BRENNAN, Anthony
Appointed Date: 30 July 2012
59 years old
Director
SLOSS, Robert John
Appointed Date: 02 December 2011
58 years old
Director
CHUBB MANAGEMENT SERVICES LIMITED
Appointed Date: 11 November 1994

Resigned Directors

Secretary
BIRCHALL, Arthur James
Resigned: 18 November 2003
Appointed Date: 28 September 2001
Secretary
COOPER, Dionne
Resigned: 10 August 2005
Appointed Date: 18 November 2003
Secretary
HILL, Robert Christopher
Resigned: 28 September 2001
Appointed Date: 14 November 2000
Secretary
LAFRENIERE, Nora Elizabeth
Resigned: 29 May 2008
Appointed Date: 10 August 2005
Secretary
MOORE, Marie Louise, M
Resigned: 05 October 2009
Appointed Date: 29 May 2008
Secretary
STRATTON, Malcolm
Resigned: 14 November 2000
Appointed Date: 11 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1994
Appointed Date: 01 November 1994
Director
HARVEY, Lindsay Eric
Resigned: 28 July 2016
Appointed Date: 13 March 2014
72 years old
Director
HUGHES, William Darryl
Resigned: 13 January 2009
Appointed Date: 21 November 2007
72 years old
Director
LINDROTH, Brian Harlowe
Resigned: 01 November 2011
Appointed Date: 30 June 2008
73 years old
Director
MOGOLLON, Juan
Resigned: 06 November 2009
Appointed Date: 13 January 2009
65 years old
Director
OTTEN, Bart
Resigned: 10 April 2013
Appointed Date: 30 July 2012
63 years old
Director
RUE, Alain
Resigned: 13 March 2014
Appointed Date: 10 April 2013
62 years old
Director
SADLER, Robert
Resigned: 18 March 2013
Appointed Date: 01 November 2011
58 years old
Director
WEAR, David Alan
Resigned: 30 June 2008
Appointed Date: 21 November 2007
58 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 21 November 2007
Appointed Date: 11 November 1994
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 1994
Appointed Date: 01 November 1994

CHUBB GROUP SECURITY LIMITED Events

01 Nov 2016
Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS
01 Nov 2016
Secretary's details changed for Mrs Laura Wilcock on 1 November 2016
12 Aug 2016
Full accounts made up to 31 December 2015
...
... and 122 more events
18 Nov 1994
Secretary resigned;new director appointed
18 Nov 1994
Secretary resigned;new director appointed
18 Nov 1994
New secretary appointed;director resigned
18 Nov 1994
Registered office changed on 18/11/94 from: 1 mitchell lane bristol BS1 6BU
01 Nov 1994
Incorporation

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