T. CLASS SECURITY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9TS

Company number 03622392
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address 6 SKYLINES VILLAGE, LIMEHARBOUR, LONDON, E14 9TS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 30 June 2016 GBP 395 ; Purchase of own shares.; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of T. CLASS SECURITY LIMITED are www.tclasssecurity.co.uk, and www.t-class-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. T Class Security Limited is a Private Limited Company. The company registration number is 03622392. T Class Security Limited has been working since 26 August 1998. The present status of the company is Active. The registered address of T Class Security Limited is 6 Skylines Village Limeharbour London E14 9ts. . FEAST, Francis Henry is a Secretary of the company. BANNON, Andrew Jude is a Director of the company. BEASLEY, Kim Robert is a Director of the company. BEASLEY, Peter Robert is a Director of the company. BUGNER, Joseph is a Director of the company. Secretary BUGNER, Joseph has been resigned. Secretary MANSBRIDGE, Kelly has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANNON, Andrew Jude has been resigned. Director BANNON, Andrew Jude has been resigned. Director BANNON, Andrew Jude has been resigned. Director MANSBRIDGE, Kelly Marie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
FEAST, Francis Henry
Appointed Date: 01 July 2016
Director
BANNON, Andrew Jude
Appointed Date: 10 May 2012
51 years old
Director
BEASLEY, Kim Robert
Appointed Date: 14 March 2011
62 years old
Director
BEASLEY, Peter Robert
Appointed Date: 24 September 2013
40 years old
Director
BUGNER, Joseph
Appointed Date: 03 November 2003
55 years old

Resigned Directors

Secretary
BUGNER, Joseph
Resigned: 08 July 2011
Appointed Date: 26 August 1998
Secretary
MANSBRIDGE, Kelly
Resigned: 30 June 2016
Appointed Date: 08 July 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998
Director
BANNON, Andrew Jude
Resigned: 10 May 2012
Appointed Date: 08 August 2011
51 years old
Director
BANNON, Andrew Jude
Resigned: 08 July 2011
Appointed Date: 21 March 2007
51 years old
Director
BANNON, Andrew Jude
Resigned: 20 October 2006
Appointed Date: 26 August 1998
51 years old
Director
MANSBRIDGE, Kelly Marie
Resigned: 30 June 2016
Appointed Date: 24 September 2013
45 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998

Persons With Significant Control

Mr Joseph Andrew Bugner
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Jude Bannon
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T. CLASS SECURITY LIMITED Events

27 Sep 2016
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 395
12 Sep 2016
Purchase of own shares.
09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
22 Aug 2016
Appointment of Mr Francis Henry Feast as a secretary on 1 July 2016
22 Aug 2016
Termination of appointment of Kelly Marie Mansbridge as a director on 30 June 2016
...
... and 72 more events
09 Sep 1998
New secretary appointed
28 Aug 1998
New director appointed
28 Aug 1998
Director resigned
28 Aug 1998
Secretary resigned
26 Aug 1998
Incorporation

T. CLASS SECURITY LIMITED Charges

22 December 2010
All assets debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2003
Debenture
Delivered: 3 January 2004
Status: Satisfied on 13 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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