GC COVERT SECURITY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1DU
Company number 03858257
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address 54 HINDON COURT, 104 WILTON ROAD, LONDON, SW1V 1DU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GC COVERT SECURITY LIMITED are www.gccovertsecurity.co.uk, and www.gc-covert-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gc Covert Security Limited is a Private Limited Company. The company registration number is 03858257. Gc Covert Security Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Gc Covert Security Limited is 54 Hindon Court 104 Wilton Road London Sw1v 1du. . STATOVCI, Valon is a Secretary of the company. STATOVCI, Valon is a Director of the company. Secretary GRIFFITHS, Neil Martin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COOPER, Simon Mark has been resigned. Director GRIFFITHS, Corinne has been resigned. Director GRIFFITHS, Neil Martin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LJUSTA, Besnik has been resigned. Director LJUSTA, Besnik has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
STATOVCI, Valon
Appointed Date: 15 June 2012
Director
STATOVCI, Valon
Appointed Date: 15 June 2012
39 years old

Resigned Directors

Secretary
GRIFFITHS, Neil Martin
Resigned: 15 June 2012
Appointed Date: 13 October 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999
Director
COOPER, Simon Mark
Resigned: 25 August 2011
Appointed Date: 13 October 1999
55 years old
Director
GRIFFITHS, Corinne
Resigned: 25 August 2011
Appointed Date: 25 August 2011
49 years old
Director
GRIFFITHS, Neil Martin
Resigned: 15 June 2012
Appointed Date: 13 October 1999
54 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999
Director
LJUSTA, Besnik
Resigned: 06 February 2015
Appointed Date: 01 September 2013
41 years old
Director
LJUSTA, Besnik
Resigned: 31 January 2013
Appointed Date: 15 June 2012
39 years old

Persons With Significant Control

Mr Valon Statovci
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

GC COVERT SECURITY LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 October 2016
17 Nov 2016
Confirmation statement made on 13 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 50 more events
15 Oct 1999
Secretary resigned
15 Oct 1999
Director resigned
15 Oct 1999
New secretary appointed;new director appointed
15 Oct 1999
New director appointed
13 Oct 1999
Incorporation

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