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 - CRAWLEY

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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QUADRANT VENTURES LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STAINES MASONIC HALL LIMITED STAINES-UPON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ENDURANCE LIGHTING LTD EPSOM ENGLAND Active DORMANT 27400 - Manufacture of electric lighting equipment

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

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