COOKSON SECURITY SERVICES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 1PH

Company number 04183076
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address HOP FIELDS 4 TONGHAM ROAD, RUNFOLD, FARNHAM, SURREY, ENGLAND, GU10 1PH
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from Diamond House 149 Frimley Road Camberley Surrey GU15 2PS to Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH on 8 February 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of COOKSON SECURITY SERVICES LIMITED are www.cooksonsecurityservices.co.uk, and www.cookson-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Ash Vale Rail Station is 3.8 miles; to Bentley (Hants) Rail Station is 5.6 miles; to Blackwater Rail Station is 7.7 miles; to Bagshot Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cookson Security Services Limited is a Private Limited Company. The company registration number is 04183076. Cookson Security Services Limited has been working since 20 March 2001. The present status of the company is Active. The registered address of Cookson Security Services Limited is Hop Fields 4 Tongham Road Runfold Farnham Surrey England Gu10 1ph. . COOKSON, Jane Catherine is a Secretary of the company. COOKSON, Ian Richard is a Director of the company. COOKSON, Jane Catherine is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
COOKSON, Jane Catherine
Appointed Date: 20 March 2001
Director
COOKSON, Ian Richard
Appointed Date: 20 March 2001
55 years old
Director
COOKSON, Jane Catherine
Appointed Date: 12 March 2007
51 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001

Persons With Significant Control

Mr Ian Richard Cookson
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Catherine Cookson
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKSON SECURITY SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
08 Feb 2017
Registered office address changed from Diamond House 149 Frimley Road Camberley Surrey GU15 2PS to Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH on 8 February 2017
23 Nov 2016
Total exemption small company accounts made up to 31 August 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
19 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 36 more events
30 Mar 2001
Director resigned
30 Mar 2001
New secretary appointed
30 Mar 2001
New director appointed
30 Mar 2001
Registered office changed on 30/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Mar 2001
Incorporation

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