TN2 SECURITY LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4EE

Company number 05296076
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 101 . The most likely internet sites of TN2 SECURITY LIMITED are www.tn2security.co.uk, and www.tn2-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Tn2 Security Limited is a Private Limited Company. The company registration number is 05296076. Tn2 Security Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Tn2 Security Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. . COOK, Terance is a Secretary of the company. COOK, Terance is a Director of the company. IMPEY, Paul Michael is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PARADINE, Neale has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
COOK, Terance
Appointed Date: 24 November 2004
Director
COOK, Terance
Appointed Date: 24 November 2004
63 years old
Director
IMPEY, Paul Michael
Appointed Date: 24 January 2005
57 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Director
PARADINE, Neale
Resigned: 31 May 2011
Appointed Date: 24 November 2004
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Terry Cook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TN2 SECURITY LIMITED Events

30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 101
28 May 2015
Total exemption small company accounts made up to 31 January 2015
04 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 101
...
... and 34 more events
03 Dec 2004
Secretary resigned
03 Dec 2004
New secretary appointed;new director appointed
03 Dec 2004
Director resigned
03 Dec 2004
New director appointed
24 Nov 2004
Incorporation

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