H & M SECURITY SERVICES LIMITED

Profile H & M SECURITY SERVICES LIMITED

Actual on 01.09.2020
Company name
H & M SECURITY SERVICES LIMITED
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Company number
03922731
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 February 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Tuesday, 09 February 2021 due by Tuesday, 23 March 2021

Last statement dated Sunday, 09 February 2020

Nature of business (SIC)
80100 - Private security activities
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Registered office address
C/O TUITE TANG WONG ALLIANCE HOUSE 2ND FLOOR, 29-30 HIGH HOLBORN, LONDON, WC1V 6AZ
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PSC and Officers H & M SECURITY SERVICES LIMITED

Officers

(as of 07.04.2020)

HENDERSON, Ian
Status: Active
Appointed on: Wednesday, 09 February 2000
Correspondence address: Larkshall Road, Highams Park, United Kingdom, London, E4 9HH, 476-478
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
TUITE, Brian
Status: Active
Appointed on: Friday, 05 January 2001
Correspondence address: Larkshall Road, Highams Park, United Kingdom, London, E4 9HH, 476-478
Nationality: Irish
Role: Secretary
TUITE, Brian
Status: Active
Appointed on: Friday, 16 June 2000
Correspondence address: Larkshall Road, United Kingdom, London, Highams Park, E4 9HH, 476-478
Nationality: Irish
Date of birth: June 1950
Role: Director
Occupation: Director
Country of residence: England
MCLINTOCK, Frank
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Monday, 11 November 2019
Correspondence address: Larkshall Road, United Kingdom, London, Highams Park, E4 9HH, 476-478
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Director
Country of residence: England
SPENCER, Paul
Status: Not active
Appointed on: Monday, 15 December 2008
Resigned on: Monday, 28 February 2011
Correspondence address: Jubilee Avenue, United Kingdom, London, Highams Park, E4 9JD, 11
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Co Director
Country of residence: England
COLVER, Hugh Bernard
Status: Not active
Appointed on: Friday, 02 May 2008
Resigned on: Monday, 30 March 2009
Correspondence address: Fincham Hall, Fincham, Norfolk, Kings Lynn, PE33 9DQ
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
MURPHY, Bernard
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Sunday, 31 December 2000
Correspondence address: 1 Draymans Close, Hertfordshire, Bishops Stortford, CM23 4GD
Role: Secretary
MURPHY, Bernard
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Sunday, 31 December 2000
Correspondence address: 1 Draymans Close, Hertfordshire, Bishops Stortford, CM23 4GD
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Co Director
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Wednesday, 09 February 2000
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Wednesday, 09 February 2000
Correspondence address: Leonard Street, London, EC2A 4QS, 83
Role: Corporate Nominee Secretary
THOM, Stuart
Status: Not active
Appointed on: Thursday, 16 October 2008
Resigned on: Wednesday, 30 November 2011
Correspondence address: Jubilee Avenue, United Kingdom, London, Highams Park, E4 9JD, 11
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mr Brian Tuite
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, C/O Tuite Tang Wong
Nationality: Irish
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Frank Mclintock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, C/O Tuite Tang Wong
Nationality: British
Date of birth: December 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ian Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, C/O Tuite Tang Wong
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors