T. CLASS SECURITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
T. CLASS SECURITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
T. CLASS SECURITY LIMITED was incorporated 25 years ago on 26/08/1998 and has the registered number: 03622392. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2020.
T. CLASS SECURITY LIMITED was incorporated 25 years ago on 26/08/1998 and has the registered number: 03622392. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2020.
T. CLASS SECURITY LIMITED - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2018 | 31/08/2020 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2020 | 09/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH BUGNER | Aug 1970 | British | Director | 2003-11-03 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-08-26 UNTIL 1998-08-26 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-26 UNTIL 1998-08-26 | RESIGNED | ||
MR BILLY TUMELTY | Feb 1988 | British | Director | 2017-10-23 UNTIL 2020-05-15 | RESIGNED |
MR MICHAEL RICHARD GEORGE PAYNE | Mar 1979 | British | Director | 2017-05-11 UNTIL 2018-03-01 | RESIGNED |
MISS KELLY MARIE MANSBRIDGE | Aug 1980 | British | Director | 2013-09-24 UNTIL 2016-06-30 | RESIGNED |
MR PETER ROBERT BEASLEY | Aug 1985 | British | Director | 2013-09-24 UNTIL 2018-02-05 | RESIGNED |
MR KIM ROBERT BEASLEY | Aug 1963 | British | Director | 2011-03-14 UNTIL 2017-10-23 | RESIGNED |
MR ANDREW JUDE BANNON | Jul 1974 | Irish | Director | 1998-08-26 UNTIL 2006-10-20 | RESIGNED |
MR ANDREW JUDE BANNON | Jul 1974 | Irish | Director | 2007-03-21 UNTIL 2011-07-08 | RESIGNED |
MR ANDREW JUDE BANNON | Jul 1974 | Irish | Director | 2011-08-08 UNTIL 2012-05-10 | RESIGNED |
MR ANDREW JUDE BANNON | Jul 1974 | Irish | Director | 2012-05-10 UNTIL 2019-08-26 | RESIGNED |
MISS KELLY MANSBRIDGE | Secretary | 2011-07-08 UNTIL 2016-06-30 | RESIGNED | ||
MR FRANCIS HENRY FEAST | Secretary | 2016-07-01 UNTIL 2017-06-30 | RESIGNED | ||
MR JOSEPH BUGNER | Aug 1970 | British | Secretary | 1998-08-26 UNTIL 2011-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Jude Bannon | 2016-08-01 - 2019-08-26 | 7/1974 | London | Ownership of shares 25 to 50 percent |
Mr Joseph Andrew Bugner | 2016-08-01 | 8/1970 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
T. CLASS SECURITY LIMITED | 2019-07-17 | 31-08-2018 | £17,974 Cash £291,776 equity |
T. CLASS SECURITY LIMITED Accounts filed on 31-08-2015 | 2016-05-18 | 31-08-2015 | £77,456 Cash £475,243 equity |
T. CLASS SECURITY LIMITED Accounts filed on 31-08-2014 | 2015-05-30 | 31-08-2014 | £161,548 Cash £503,356 equity |