CLUBSEC MANAGEMENT LIMITED


Company number NI046367
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address 138 UNIVERSITY STREET, BELFAST, BT7 1HJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of CLUBSEC MANAGEMENT LIMITED are www.clubsecmanagement.co.uk, and www.clubsec-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Clubsec Management Limited is a Private Limited Company. The company registration number is NI046367. Clubsec Management Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Clubsec Management Limited is 138 University Street Belfast Bt7 1hj. . AGNEW, Anthony James is a Secretary of the company. AGNEW, Anthony James is a Director of the company. AGNEW, James is a Director of the company. DAVEY, Liam is a Director of the company. Director MURPHY, Andrew John has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
AGNEW, Anthony James
Appointed Date: 01 May 2003

Director
AGNEW, Anthony James
Appointed Date: 01 May 2003
74 years old

Director
AGNEW, James
Appointed Date: 16 May 2006
45 years old

Director
DAVEY, Liam
Appointed Date: 16 May 2006
59 years old

Resigned Directors

Director
MURPHY, Andrew John
Resigned: 16 May 2006
Appointed Date: 01 May 2003
53 years old

Persons With Significant Control

Mr Anthony James Agnew
Notified on: 1 May 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Agnew
Notified on: 1 May 2017
45 years old
Nature of control: Has significant influence or control

CLUBSEC MANAGEMENT LIMITED Events

18 May 2017
Confirmation statement made on 1 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100

...
... and 31 more events
15 May 2003
Change of dirs/sec
01 May 2003
Articles
01 May 2003
Memorandum
01 May 2003
Pars re dirs/sit reg off
01 May 2003
Decln complnce reg new co