TOTAL CLOSE PROTECTION LIMITED
ESSEX TOTAL CAR PARKING LIMITED

Hellopages » Essex » Thurrock » RM15 4SZ

Company number 04665888
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 64 ST MICHAELS CLOSE, AVELEY, ESSEX, RM15 4SZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of TOTAL CLOSE PROTECTION LIMITED are www.totalcloseprotection.co.uk, and www.total-close-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Gidea Park Rail Station is 5.9 miles; to Farningham Road Rail Station is 7 miles; to Chadwell Heath Rail Station is 7 miles; to Brentwood Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Close Protection Limited is a Private Limited Company. The company registration number is 04665888. Total Close Protection Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Total Close Protection Limited is 64 St Michaels Close Aveley Essex Rm15 4sz. . HYLAND, Brendan Paul is a Director of the company. Secretary HAWKINS, Anthony James has been resigned. Secretary PETROY, Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
HYLAND, Brendan Paul
Appointed Date: 13 February 2003
72 years old

Resigned Directors

Secretary
HAWKINS, Anthony James
Resigned: 02 February 2006
Appointed Date: 13 February 2003
Secretary
PETROY, Michael
Resigned: 01 June 2013
Appointed Date: 02 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Brendan Paul Hyland
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TOTAL CLOSE PROTECTION LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Sep 2016
Micro company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
19 Oct 2015
Micro company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 28 more events
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
28 Feb 2003
New director appointed
28 Feb 2003
New secretary appointed
13 Feb 2003
Incorporation

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