ARMOURED EXECUTIVE PROTECTION LTD - CRAWLEY
Overview
ARMOURED EXECUTIVE PROTECTION LTD is a Private Limited Company from CRAWLEY and has the status: Dissolved - no longer trading.
ARMOURED EXECUTIVE PROTECTION LTD was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283531. The accounts status is TOTAL EXEMPTION SMALL.
ARMOURED EXECUTIVE PROTECTION LTD was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283531. The accounts status is TOTAL EXEMPTION SMALL.
ARMOURED EXECUTIVE PROTECTION LTD - CRAWLEY
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 / 12 | 31/12/2015 |
Registered Office
PORTLAND
CRAWLEY
WEST SUSSEX
RH10 1BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUADRANT VENTURES LTD | Corporate Director | 2012-02-08 | CURRENT | ||
MR MICHAEL JOHN CUMPER | Feb 1963 | British | Director | 2013-11-21 | CURRENT |
QUADRANT VENTURES LTD | Corporate Secretary | 2012-04-04 | CURRENT | ||
MR MALCOLM SUTCLIFFE | Aug 1949 | British | Director | 2002-03-15 UNTIL 2003-12-01 | RESIGNED |
WILLIAM ROBERT MARSHALL | Jan 1947 | British | Director | 2012-02-08 UNTIL 2013-04-12 | RESIGNED |
MR PHILIP BROWN | Feb 1955 | British | Director | 2001-09-07 UNTIL 2004-12-07 | RESIGNED |
CARL EDWARD GEORGE COSTER | Apr 1969 | British | Director | 2004-11-10 UNTIL 2005-06-30 | RESIGNED |
MR PHILIP BROWN | Feb 1955 | British | Director | 2005-06-30 UNTIL 2013-04-12 | RESIGNED |
MICHAEL CUMPER | Secretary | 2012-02-08 UNTIL 2012-04-04 | RESIGNED | ||
AR NOMINEES LIMITED | Nominee Director | 2001-09-07 UNTIL 2001-09-07 | RESIGNED | ||
MR GRAHAM EDWARD COOK | May 1962 | British | Secretary | 2001-09-07 UNTIL 2012-02-08 | RESIGNED |
ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 2001-09-07 UNTIL 2001-09-07 | RESIGNED | ||
WILLIAM CURRIE MCMURRAY | Dec 1940 | British | Director | 2002-08-07 UNTIL 2004-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Cumper | 2016-04-06 | 2/1963 | Crawley West Sussex | Ownership of shares 25 to 50 percent |
Mr David Arthur Cumper | 2016-04-06 | 12/1953 | Crawley West Sussex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Armoured Executive Protection Ltd - Abbreviated accounts 16.3 | 2017-01-10 | 31-12-2015 | £2,310 Cash £71,396 equity |
Accounts filed on 31-12-2014 | 2015-12-02 | 31-12-2014 | £2,346 Cash £71,432 equity |
Abbreviated Company Accounts - ARMOURED EXECUTIVE PROTECTION LTD | 2014-09-05 | 31-12-2013 | £2,332 Cash £71,418 equity |