THE SECRET POLICE LIMITED
CROWBOROUGH HELDHAND LIMITED

Hellopages » East Sussex » Wealden » TN6 2PJ

Company number 09289366
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address TARKA, LUXFORD LANE, CROWBOROUGH, EAST SUSSEX, TN6 2PJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Statement of capital following an allotment of shares on 18 October 2016 GBP 150.687 ; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of THE SECRET POLICE LIMITED are www.thesecretpolice.co.uk, and www.the-secret-police.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The Secret Police Limited is a Private Limited Company. The company registration number is 09289366. The Secret Police Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of The Secret Police Limited is Tarka Luxford Lane Crowborough East Sussex Tn6 2pj. . HOLMWOOD, Stephen David is a Director of the company. LIVINGSTONE, Ian is a Director of the company. MATHER, John Stanley is a Director of the company. MOORE, Richard William is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
HOLMWOOD, Stephen David
Appointed Date: 31 October 2014
54 years old
Director
LIVINGSTONE, Ian
Appointed Date: 25 September 2015
75 years old
Director
MATHER, John Stanley
Appointed Date: 01 December 2014
77 years old
Director
MOORE, Richard William
Appointed Date: 04 December 2014
46 years old

Persons With Significant Control

Mr Stephen David Holmwood
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Moore
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SECRET POLICE LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 October 2016
23 Nov 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 150.687
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 149.187
29 Mar 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 29/02/2016
...
... and 15 more events
22 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
16 Dec 2014
Appointment of Mr John Stanley Mather as a director on 1 December 2014
04 Dec 2014
Appointment of Mr Richard William Moore as a director on 4 December 2014
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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