COMMERCIAL SECURITY (HOLDINGS) LIMITED
LONDON PATHCENTRE LIMITED

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Company number 05651127
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 123 Aldersgate Street London EC1A 4JQ to C/O Shelley Stock Hutter Llp 1st Floor Hedrich House 1st Floor 14-16 Cross Street Reading W1G 9DQ on 7 September 2016. The most likely internet sites of COMMERCIAL SECURITY (HOLDINGS) LIMITED are www.commercialsecurityholdings.co.uk, and www.commercial-security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Commercial Security Holdings Limited is a Private Limited Company. The company registration number is 05651127. Commercial Security Holdings Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Commercial Security Holdings Limited is Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . RAMM, Janet Elizabeth is a Secretary of the company. RAMM, James is a Director of the company. RAMM, Roy Alfred Charles is a Director of the company. Secretary BRANNANS (SOUTHEND) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILLER, Neil has been resigned. Director WARBURTON, Philip George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RAMM, Janet Elizabeth
Appointed Date: 04 October 2006
Director
RAMM, James
Appointed Date: 04 October 2006
48 years old
Director
RAMM, Roy Alfred Charles
Appointed Date: 04 October 2006
74 years old

Resigned Directors

Secretary
BRANNANS (SOUTHEND) LIMITED
Resigned: 04 October 2006
Appointed Date: 12 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2006
Appointed Date: 12 December 2005
Director
MILLER, Neil
Resigned: 26 April 2012
Appointed Date: 04 October 2006
52 years old
Director
WARBURTON, Philip George
Resigned: 04 October 2006
Appointed Date: 12 January 2006
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 2006
Appointed Date: 12 December 2005

Persons With Significant Control

Mr Roy Alfred Charles Ramm
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMERCIAL SECURITY (HOLDINGS) LIMITED Events

22 Feb 2017
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Registered office address changed from 123 Aldersgate Street London EC1A 4JQ to C/O Shelley Stock Hutter Llp 1st Floor Hedrich House 1st Floor 14-16 Cross Street Reading W1G 9DQ on 7 September 2016
31 Mar 2016
Total exemption small company accounts made up to 31 December 2014
23 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 42 more events
10 Feb 2006
New director appointed
10 Feb 2006
Registered office changed on 10/02/06 from: 1 mitchell lane bristol BS1 6BU
06 Feb 2006
Secretary resigned
06 Feb 2006
Director resigned
12 Dec 2005
Incorporation

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