T. M. R. SECURITY LIMITED
NEWTOWNABBEY


Company number NI053123
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address 29 BLACKTHORN ROAD, LOWER BRAMBLES, NEWTOWNABBEY, BT37 0GH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of T. M. R. SECURITY LIMITED are www.tmrsecurity.co.uk, and www.t-m-r-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. T M R Security Limited is a Private Limited Company. The company registration number is NI053123. T M R Security Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of T M R Security Limited is 29 Blackthorn Road Lower Brambles Newtownabbey Bt37 0gh. . RICHARDSON, Timothy Mark is a Secretary of the company. KINKEAD, Jonathan is a Director of the company. RICHARDSON, Timothy Mark is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director KINKEAD, Jonathan has been resigned. Director RICHARDSON, Joanne has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
RICHARDSON, Timothy Mark
Appointed Date: 01 December 2004

Director
KINKEAD, Jonathan
Appointed Date: 05 December 2013
34 years old

Director
RICHARDSON, Timothy Mark
Appointed Date: 01 December 2004
56 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Director
KINKEAD, Jonathan
Resigned: 01 December 2009
Appointed Date: 02 May 2008
34 years old

Director
RICHARDSON, Joanne
Resigned: 02 May 2008
Appointed Date: 01 December 2004
52 years old

Persons With Significant Control

Mr Timothy Mark Richardson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jonathan Kinkead
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T. M. R. SECURITY LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000

05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000

...
... and 23 more events
26 Feb 2008
01/12/07 annual return shuttle
20 Nov 2007
31/12/06 annual accts
04 Apr 2007
31/12/05 annual accts
08 Dec 2004
Change of dirs/sec
01 Dec 2004
Incorporation