PUBWATCHERS SECURITY LTD

Profile PUBWATCHERS SECURITY LTD

Actual on 01.12.2019
Company name
PUBWATCHERS SECURITY LTD
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Company number
07842432
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 November 2011
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Accounts

Actual

First accounts made up to 30.04.2020 due by 31.01.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 10 November 2019 due by Sunday, 24 November 2019

Last statement dated Saturday, 10 November 2018

Nature of business (SIC)
80100 - Private security activities
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Registered office address
11 TRINITY STREET, ENGLAND, BUNGAY, NR35 1EH
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PSC and Officers PUBWATCHERS SECURITY LTD

Officers

(as of 20.09.2020)

MARSHALL, Philip
Status: Active
Appointed on: Thursday, 10 November 2011
Correspondence address: 11 Trinity Street, Bungay, England, NR35 1EH
Role: Secretary
MARSHALL, Philip
Status: Active
Appointed on: Thursday, 10 November 2011
Correspondence address: 11 Trinity Street, Bungay, England, NR35 1EH
Nationality: United Kingdom
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RICHMOND, Mark
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Monday, 30 January 2017
Correspondence address: 1 Cross Street, Bungay, England, Suffolk, NR35 1AU
Nationality: Uk
Date of birth: October 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Philip Francis Marshall
Status: Active
Notified on: Monday, 30 January 2017
Correspondence address: 11 Bungay, England
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mark Richmond
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: 49 Bungay, England
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent