INTIME SECURITY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04456897. The registration start date is June 7, 2002. The current status is Liquidation.
Company Number | 04456897 |
Company Name | INTIME SECURITY LIMITED |
Registered Address |
5th Floor, Grove House 248a Marylebone Road London NW1 6BB |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2002-06-07 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2011 |
Accounts Last Update | 31/03/2010 |
Returns Due Date | 05/07/2012 |
Returns Last Update | 07/06/2011 |
Confirmation Statement Due Date | 21/06/2018 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
7460 | Investigation & security |
Address |
5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD |
Post Town | LONDON |
Post Code | NW1 6BB |
Entity Name | Office Address |
---|---|
BBZ LTD | 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB |
PJC LONDON LIMITED | 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB |
JOHN HOWELL & COMPANY (HOLDING) LIMITED | 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB |
LASHINGS SPORTS BAR LIMITED | 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB |
NEW LONG LIMITED | 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB |
RACE (ENG) SERVICES LIMITED | 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB |
JOY CONSTRUCTION AND ENGINEERING LIMITED | 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB |
ENBEE CRESCENT INVESTMENT LIMITED | 5th Floor, Grove House, 248a Marylebone House, London, NW1 6BB |
HOUSELEY ESTATES LIMITED | 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB |
NJJ STONE & TILE LIMITED | 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
EVERETT HORDER COPORATE SERVICES LTD. | Secretary (Active) | 35 Paul Street, London, United Kingdom, EC2A 4UQ | / 28 April 2009 |
/ |
|
ABBOTT, Ferdinanda | Director (Active) | Rushtead House, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NW | September 1960 / 1 September 2008 |
Portuguese / United Kingdom |
Manager |
ABBOTT, Paul Richard | Director (Active) | 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | December 1951 / 1 November 2010 |
British / United Kingdom |
Director |
ABBOTT, Paul Richard | Secretary (Resigned) | Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW | / 1 September 2008 |
British / |
Accountant |
BOULTON, Peter Alexander Moorby | Secretary (Resigned) | 33 Salts Avenue, Loose, Maidstone, Kent, ME15 0AZ | / 7 June 2002 |
/ |
|
ABBOTT, Paul Richard | Director (Resigned) | Rushstead House, 66 Woodland Way, Kingswood, Surrey, KT20 6NW | December 1951 / 1 September 2008 |
British / United Kingdom |
Accountant |
BOULTON, Peter Alexander Moorby | Director (Resigned) | 33 Salts Avenue, Loose, Maidstone, Kent, ME15 0AZ | October 1961 / 7 June 2002 |
British / England |
Managing Director |
BOULTON, Tracey Louise | Director (Resigned) | 33 Salts Avenue, Loose, Maidstone, Kent, ME15 0AZ | December 1962 / 7 June 2002 |
British / England |
Sales And Marketing Director |
FINCH, Alan Peter | Director (Resigned) | 60317, 10 Orange Street, London, WC2H 7WR | February 1960 / 27 January 2010 |
British / England |
Director |
COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 7 June 2002 |
/ |
Post Town | LONDON |
Post Code | NW1 6BB |
SIC Code | 7460 - Investigation & security |
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