ASAP SPECIALIST SECURITY UK LTD
DORCHESTER A HAS (UK) LTD JDB (UK ASBESTOS SURVEYORS) LIMITED

Hellopages » Dorset » West Dorset » DT2 7RT

Company number 04424425
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address BARCOMBE FARMHOUSE, ALTON PANCRAS, DORCHESTER, DORSET, ENGLAND, DT2 7RT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 80100 - Private security activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 4 . The most likely internet sites of ASAP SPECIALIST SECURITY UK LTD are www.asapspecialistsecurityuk.co.uk, and www.asap-specialist-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Asap Specialist Security Uk Ltd is a Private Limited Company. The company registration number is 04424425. Asap Specialist Security Uk Ltd has been working since 25 April 2002. The present status of the company is Active. The registered address of Asap Specialist Security Uk Ltd is Barcombe Farmhouse Alton Pancras Dorchester Dorset England Dt2 7rt. . TATE, Gillian is a Secretary of the company. TATE, Gillian is a Director of the company. Secretary DENT, John Keith has been resigned. Secretary DENT, John Keith has been resigned. Secretary TATE, Gillian has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BRYAN, David has been resigned. Director DENT, Brian Keith has been resigned. Director DENT, Ian James has been resigned. Director DENT, John Keith has been resigned. Director DENT, John Keith has been resigned. Director DENT, John Keith has been resigned. Director DENT, Phillip Neil has been resigned. Director DENT, Victoria Natalie has been resigned. Director EASTER, Brett has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TATE, Gillian
Appointed Date: 02 December 2013
Director
TATE, Gillian
Appointed Date: 05 May 2014
57 years old

Resigned Directors

Secretary
DENT, John Keith
Resigned: 02 December 2013
Appointed Date: 08 August 2012
Secretary
DENT, John Keith
Resigned: 01 April 2005
Appointed Date: 25 April 2002
Secretary
TATE, Gillian
Resigned: 08 August 2012
Appointed Date: 01 April 2005
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002
Director
BRYAN, David
Resigned: 01 October 2004
Appointed Date: 25 April 2002
69 years old
Director
DENT, Brian Keith
Resigned: 09 May 2011
Appointed Date: 05 July 2007
84 years old
Director
DENT, Ian James
Resigned: 09 May 2011
Appointed Date: 05 July 2007
60 years old
Director
DENT, John Keith
Resigned: 08 August 2012
Appointed Date: 09 May 2011
65 years old
Director
DENT, John Keith
Resigned: 08 August 2012
Appointed Date: 09 May 2011
65 years old
Director
DENT, John Keith
Resigned: 10 June 2007
Appointed Date: 25 April 2002
65 years old
Director
DENT, Phillip Neil
Resigned: 05 May 2014
Appointed Date: 08 August 2012
41 years old
Director
DENT, Victoria Natalie
Resigned: 05 May 2014
Appointed Date: 08 August 2012
36 years old
Director
EASTER, Brett
Resigned: 31 January 2016
Appointed Date: 02 December 2013
62 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002

Persons With Significant Control

Mrs Gillian Tate
Notified on: 5 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASAP SPECIALIST SECURITY UK LTD Events

08 May 2017
Confirmation statement made on 25 April 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 30 April 2016
20 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 4
20 May 2016
Registered office address changed from Wardens Bungalow Piddlehinton Dorchester Dorset DT2 7SZ to Barcombe Farmhouse Alton Pancras Dorchester Dorset DT2 7RT on 20 May 2016
31 Jan 2016
Termination of appointment of Brett Easter as a director on 31 January 2016
...
... and 65 more events
07 May 2002
New director appointed
07 May 2002
New secretary appointed;new director appointed
07 May 2002
Secretary resigned
07 May 2002
Director resigned
25 Apr 2002
Incorporation

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