Tadworth
Surrey
KT20 5TU
Secretary Name | Mrs Sheila Lesley McGlinchey |
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Nationality | British |
Status | Current |
Appointed | 26 November 2004(1 year after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Company Director |
Correspondence Address | 6 Stewart Tadworth Surrey KT20 5TU |
Secretary Name | Michael Anthony Mc Glinchey |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 2003(1 day after company formation) |
Appointment Duration | 1 year (resigned 26 November 2004) |
Role | Company Director |
Correspondence Address | 6 Stewart Tadworth Park Tadworth Surrey KT20 5TU |
Director Name | Geoffrey Howard Greaves |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(4 days after company formation) |
Appointment Duration | 1 year (resigned 04 December 2004) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 144 Sandyhurst Lane Ashford Kent TN25 4NX |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 6 Stewart Tadworth Park Tadworth Surrey KT20 5TU |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Tadworth and Walton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Michael A. Mcglinchey 50.00% Ordinary |
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1 at £1 | Mrs Sheila Lesley Mcglinchey 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£249 |
Current Liabilities | £249 |
Latest Accounts | 30 November 2023 (4 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 10 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (7 months, 4 weeks from now) |
2 December 2020 | Micro company accounts made up to 30 November 2020 (3 pages) |
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13 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
4 December 2019 | Micro company accounts made up to 30 November 2019 (2 pages) |
11 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
2 December 2018 | Micro company accounts made up to 30 November 2018 (2 pages) |
11 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
4 December 2017 | Micro company accounts made up to 30 November 2017 (2 pages) |
4 December 2017 | Micro company accounts made up to 30 November 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
10 December 2016 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
10 December 2016 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
11 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
11 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
1 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
1 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
2 December 2014 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
2 December 2014 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
18 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
9 December 2013 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
9 December 2013 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
22 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
7 February 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
7 February 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
20 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
12 December 2011 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
16 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
13 December 2010 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
13 December 2010 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
22 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
14 December 2009 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
14 December 2009 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Director's details changed for Mr Michael Anthony Mcglinchey on 10 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Director's details changed for Mr Michael Anthony Mcglinchey on 10 November 2009 (2 pages) |
21 January 2009 | Total exemption full accounts made up to 30 November 2008 (4 pages) |
21 January 2009 | Total exemption full accounts made up to 30 November 2008 (4 pages) |
24 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
21 January 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
21 January 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
14 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
14 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
7 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
7 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
5 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
5 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
1 November 2006 | Company name changed maritime security international (msi) LTD.\certificate issued on 01/11/06 (2 pages) |
1 November 2006 | Company name changed maritime security international (msi) LTD.\certificate issued on 01/11/06 (2 pages) |
12 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
12 December 2005 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
12 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
12 December 2005 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
14 December 2004 | New secretary appointed (2 pages) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | Secretary resigned (1 page) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | New secretary appointed (2 pages) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | Secretary resigned (1 page) |
13 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
13 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
13 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
13 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
9 December 2003 | Company name changed maritime security international LIMITED\certificate issued on 09/12/03 (2 pages) |
9 December 2003 | Company name changed maritime security international LIMITED\certificate issued on 09/12/03 (2 pages) |
26 November 2003 | New secretary appointed (2 pages) |
26 November 2003 | Registered office changed on 26/11/03 from: 6 stewart tadworth park surrey KT20 5TU (1 page) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New secretary appointed (2 pages) |
26 November 2003 | Registered office changed on 26/11/03 from: 6 stewart tadworth park surrey KT20 5TU (1 page) |
26 November 2003 | New director appointed (2 pages) |
14 November 2003 | Registered office changed on 14/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Secretary resigned (1 page) |
14 November 2003 | Registered office changed on 14/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
14 November 2003 | Secretary resigned (1 page) |
10 November 2003 | Incorporation (6 pages) |
10 November 2003 | Incorporation (6 pages) |