ABP SECURITY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9ES
Company number 08866705
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Michelle Elaine Tilley as a director on 31 December 2016; Appointment of Mr Michael David Reynolds as a director on 30 September 2016. The most likely internet sites of ABP SECURITY LIMITED are www.abpsecurity.co.uk, and www.abp-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abp Security Limited is a Private Limited Company. The company registration number is 08866705. Abp Security Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of Abp Security Limited is 25 Bedford Street London United Kingdom Wc2e 9es. . CLEAR, Kim Michele is a Secretary of the company. BIRKETT, Neal Cameron is a Director of the company. BOYES, Trevor is a Director of the company. CAMPBELL, Stewart Keith is a Director of the company. CLARK, Martin Edward is a Director of the company. DUNCAN, Ewan Robert is a Director of the company. FREWIN, Richard Langley is a Director of the company. HORTON, Gary Paul is a Director of the company. LOCKWOOD, Guy, Captain is a Director of the company. MEREDITH, Ian Connor is a Director of the company. REYNOLDS, Michael David is a Director of the company. WRIGHT, Brian Peter is a Director of the company. Secretary MASON, Geoffrey Keith Howard has been resigned. Director BRORA, Hanif has been resigned. Director DEELEY, Edward Haig, Captain has been resigned. Director GILDING, Timothy has been resigned. Director GUYTON, Barry has been resigned. Director HOLLAND, Paul Mark has been resigned. Director MUSGROVE, Richard Edwin has been resigned. Director SULLIVAN, John Martin has been resigned. Director SZAKAL, Martin has been resigned. Director TILLEY, Michelle Elaine has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
CLEAR, Kim Michele
Appointed Date: 30 September 2015
Director
BIRKETT, Neal Cameron
Appointed Date: 08 April 2014
57 years old
Director
BOYES, Trevor
Appointed Date: 08 April 2014
53 years old
Director
CAMPBELL, Stewart Keith
Appointed Date: 09 February 2016
74 years old
Director
CLARK, Martin Edward
Appointed Date: 29 January 2014
45 years old
Director
DUNCAN, Ewan Robert
Appointed Date: 30 September 2016
67 years old
Director
FREWIN, Richard Langley
Appointed Date: 30 September 2016
56 years old
Director
HORTON, Gary Paul
Appointed Date: 03 November 2015
62 years old
Director
LOCKWOOD, Guy, Captain
Appointed Date: 08 April 2014
64 years old
Director
MEREDITH, Ian Connor
Appointed Date: 08 April 2014
56 years old
Director
REYNOLDS, Michael David
Appointed Date: 30 September 2016
64 years old
Director
WRIGHT, Brian Peter
Appointed Date: 04 August 2015
66 years old

Resigned Directors

Secretary
MASON, Geoffrey Keith Howard
Resigned: 30 September 2015
Appointed Date: 29 January 2014
Director
BRORA, Hanif
Resigned: 19 September 2016
Appointed Date: 08 April 2014
57 years old
Director
DEELEY, Edward Haig, Captain
Resigned: 19 September 2016
Appointed Date: 08 April 2014
50 years old
Director
GILDING, Timothy
Resigned: 31 May 2015
Appointed Date: 08 April 2014
67 years old
Director
GUYTON, Barry
Resigned: 30 June 2015
Appointed Date: 08 April 2014
74 years old
Director
HOLLAND, Paul Mark
Resigned: 15 August 2014
Appointed Date: 08 April 2014
59 years old
Director
MUSGROVE, Richard Edwin
Resigned: 31 July 2015
Appointed Date: 08 April 2014
67 years old
Director
SULLIVAN, John Martin
Resigned: 31 March 2016
Appointed Date: 28 February 2014
74 years old
Director
SZAKAL, Martin
Resigned: 01 May 2016
Appointed Date: 08 April 2014
67 years old
Director
TILLEY, Michelle Elaine
Resigned: 31 December 2016
Appointed Date: 03 March 2014
58 years old

Persons With Significant Control

Associated British Ports Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABP SECURITY LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Jan 2017
Termination of appointment of Michelle Elaine Tilley as a director on 31 December 2016
02 Nov 2016
Appointment of Mr Michael David Reynolds as a director on 30 September 2016
13 Oct 2016
Appointment of Mr Ewan Robert Duncan as a director on 30 September 2016
13 Oct 2016
Appointment of Mr Richard Langley Frewin as a director on 30 September 2016
...
... and 37 more events
25 Apr 2014
Appointment of Mrs Michelle Elaine Tilley as a director
25 Apr 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
08 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2014
Appointment of Mr John Martin Sullivan as a director
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ABP SECRETARIAT SERVICES LIMITED ABP SECURITIES LIMITED ABP SERVICES LIMITED ABP SOLUTIONS LIMITED ABP SOUTHAMPTON PROPERTIES LIMITED ABP SUBHOLDINGS UK LIMITED ABP TECH LIMITED