OM METROPOLITAN TOTAL SECURITY LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3QN

Company number 05082525
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address OSBORNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of OM METROPOLITAN TOTAL SECURITY LIMITED are www.ommetropolitantotalsecurity.co.uk, and www.om-metropolitan-total-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Om Metropolitan Total Security Limited is a Private Limited Company. The company registration number is 05082525. Om Metropolitan Total Security Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Om Metropolitan Total Security Limited is Osborne House 143 145 Stanwell Road Ashford Middlesex Tw15 3qn. . JAGATIA, Bhavi is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary JAGATIA, Maniben Chhaganlal has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director JAGATIA, Chhaganlal has been resigned. Director JAGATIA, Rakesh has been resigned. Director SWANN, Lars Frederick Arthur has been resigned. The company operates in "Private security activities".


Current Directors

Director
JAGATIA, Bhavi
Appointed Date: 01 February 2008
41 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 March 2004
Appointed Date: 24 March 2004

Secretary
JAGATIA, Maniben Chhaganlal
Resigned: 31 July 2011
Appointed Date: 24 March 2004

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004

Director
JAGATIA, Chhaganlal
Resigned: 31 July 2011
Appointed Date: 24 March 2004
83 years old

Director
JAGATIA, Rakesh
Resigned: 31 January 2010
Appointed Date: 01 February 2008
50 years old

Director
SWANN, Lars Frederick Arthur
Resigned: 10 February 2012
Appointed Date: 01 December 2011
54 years old

Persons With Significant Control

Mr Bhavi Jagatia
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Jagatia
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OM METROPOLITAN TOTAL SECURITY LIMITED Events

30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1

05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1

...
... and 38 more events
26 Jan 2005
New director appointed
26 Jan 2005
New secretary appointed
02 Apr 2004
Secretary resigned
02 Apr 2004
Director resigned
24 Mar 2004
Incorporation

OM METROPOLITAN TOTAL SECURITY LIMITED Charges

15 January 2013
All assets debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…