ABRIDGE LOUGHTON TPS LIMITED SECURITY SERVICES MANAGEMENT LIMITED HAPPY MOTORIST LIMITED

Company number 02861509
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 12 October 1993
Nature of Business 74990 - Non-trading company
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ABRIDGE LOUGHTON TPS LIMITED Directors

Secretary Finch Mark

Director Bishop Matthew
Birthdate March 1976

Birthdate December 1965

Resigned 12 October 1993

Resigned 12 October 1993

Nominee Director Combined Nominees Limited
Birthdate August 1990
Resigned 12 October 1993

Secretary Checkley Kenneth
Resigned 02 August 1999

Director Checkley Kenneth
Birthdate September 1953
Resigned 02 August 1999

Director Philip David
Birthdate July 1941
Resigned 02 August 1999

Birthdate December 1944
Resigned 02 August 1999

Birthdate September 1957
Resigned 17 April 2000

Director Checkley Kenneth
Birthdate September 1953
Resigned 14 July 2000

Birthdate November 1952
Resigned 14 July 2000

Birthdate June 1964
Resigned 30 March 2001

Director Potts Derek
Birthdate October 1958
Resigned 29 June 2001

Birthdate April 1957
Resigned 01 November 2002

Birthdate July 1950
Resigned 30 June 2003

Resigned 30 June 2004

Birthdate January 1956
Resigned 24 July 2007

Birthdate April 1958
Resigned 06 August 2007

Director Bradley Eamon
Birthdate March 1948
Resigned 31 December 2007

Resigned 27 November 2009

Birthdate December 1956
Resigned 22 March 2010

Birthdate November 1952
Resigned 31 December 2012

Resigned 14 January 2013

Birthdate September 1960
Resigned 31 December 2013

Director Banham Gillian
Birthdate February 1956
Resigned 31 March 2015

Birthdate August 1967
Resigned 09 July 2015

Birthdate April 1976
Resigned 01 April 2016

Business owners

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Description

ABRIDGE LOUGHTON TPS LIMITED has been working since 10/12/1993. The current status of the business is Active ABRIDGE LOUGHTON TPS LIMITED located on 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ Combined Secretarial Services Limited is known as a Nominee Secretary of the company. Combined Secretarial Services Limited is known as a Nominee Director of the company. Combined Nominees Limited is known as a Nominee Director of the company. Checkley Kenneth is known as a Secretary of the company. Finance Director Checkley Kenneth is known as a Director of the company. Finance Director Checkley Kenneth is known as a Director of the company. Matheson Co Limited is known as a Secretary of the company. Chartered Accountant Cowper John Bernard is known as a Director of the company. Director Jones Alun Morton is known as a Director of the company. Company Director Jones Alun Morton is known as a Director of the company. Managing Director Philip David is known as a Director of the company. Finance Director Potts Derek is known as a Director of the company. Director Rubbert Michael Peter is known as a Director of the company. Company Director Williams Steven Wyn is known as a Director of the company. Company Director Appell Simon Jonathan is known as a Director of the company. Finch Mark is known as a Secretary of the company. Company Director Bishop Matthew is known as a Director of the company. Director Williamson David Neil is known as a Director of the company. Macnamara Richard James is known as a Secretary of the company. Watson Deirdre Mary Alison is known as a Secretary of the company. Company Secretary Watson Deirdre Mary Alison is known as a Director of the company. Group Hr Director Banham Gillian is known as a Director of the company. Company Director Beattie Craig Alan is known as a Director of the company. Company Director Bradley Eamon is known as a Director of the company. Director Conway Patrick Christopher is known as a Director of the company. Accountant Dixon David James is known as a Director of the company. Operations Director Everett Simon Christopher Kingsmill is known as a Director of the company. Company Director Herbert Mark Philip is known as a Director of the company. Finance Director Houston Samuel George is known as a Director of the company. "Non-trading company" is a known activity of the company.