CAPEL SECURITY SOLUTIONS LIMITED
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 7HE

Company number 05575058
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address BASSETTS FARM HASTINGS ROAD, MATFIELD, TONBRIDGE, KENT, TN12 7HE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of CAPEL SECURITY SOLUTIONS LIMITED are www.capelsecuritysolutions.co.uk, and www.capel-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Wadhurst Rail Station is 4.6 miles; to Tonbridge Rail Station is 5.3 miles; to Leigh (Kent) Rail Station is 7.4 miles; to Barming Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capel Security Solutions Limited is a Private Limited Company. The company registration number is 05575058. Capel Security Solutions Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Capel Security Solutions Limited is Bassetts Farm Hastings Road Matfield Tonbridge Kent Tn12 7he. . SUMMERS, Kelly Louise is a Secretary of the company. SUMMERS, Kelly Louise is a Director of the company. SUMMERS, Scott Nigel is a Director of the company. Director BURKE, Vince has been resigned. Director SUMMERS, Nigel Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SUMMERS, Kelly Louise
Appointed Date: 27 September 2005
Director
SUMMERS, Kelly Louise
Appointed Date: 30 January 2006
44 years old
Director
SUMMERS, Scott Nigel
Appointed Date: 27 September 2005
42 years old

Resigned Directors

Director
BURKE, Vince
Resigned: 05 April 2006
Appointed Date: 30 January 2006
65 years old
Director
SUMMERS, Nigel Anthony
Resigned: 18 February 2010
Appointed Date: 19 October 2006
66 years old

Persons With Significant Control

Mrs Kelly Louise Harper
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Nigel Summers
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Mary Summers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPEL SECURITY SOLUTIONS LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 27 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 31 more events
28 Apr 2006
Director resigned
20 Feb 2006
New director appointed
20 Feb 2006
New director appointed
20 Feb 2006
Ad 30/01/06--------- £ si 59@1=59 £ ic 1/60
27 Sep 2005
Incorporation

CAPEL SECURITY SOLUTIONS LIMITED Charges

20 October 2006
All assets debenture
Delivered: 26 October 2006
Status: Satisfied on 16 June 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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