TOWRY SECURITY COMPANY LIMITED - BRACKNELL


Company Profile Company Filings

Overview

TOWRY SECURITY COMPANY LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
TOWRY SECURITY COMPANY LIMITED was incorporated 14 years ago on 30/03/2006 and has the registered number: 05763268. The accounts status is DORMANT and accounts are next due on 31/12/2020.

TOWRY SECURITY COMPANY LIMITED - BRACKNELL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

THE OBSERVATORY
BRACKNELL
RG12 1TL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TOWRY LAW SECURITY COMPANY LIMITED (until 07/05/2010)
JS&P SECURITY COMPANY LIMITED (until 04/06/2007)
TRUSHELFCO (NO.3210) LIMITED (until 21/04/2006)

Confirmation Statements

Last Statement Next Statement Due
05/01/2020 16/02/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARTIN BADDELEY May 1964 British Director 2018-10-01 CURRENT
MRS REHANA HASAN Secretary 2016-10-31 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2006-03-30 UNTIL 2006-04-26 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2011-07-18 UNTIL 2016-06-30 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2014-04-22 UNTIL 2016-07-29 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-03-11 UNTIL 2018-08-03 RESIGNED
MR ANDREW CHARLES FISHER Jun 1961 British Director 2006-04-26 UNTIL 2014-04-29 RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2016-07-29 UNTIL 2017-12-30 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2006-03-30 UNTIL 2006-04-21 RESIGNED
MR CHRISTOPHER DAVID MIDDLETON Jul 1960 British Director 2009-01-02 UNTIL 2014-06-20 RESIGNED
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2016-07-29 UNTIL 2019-09-06 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2006-03-30 UNTIL 2006-04-21 RESIGNED
MARK NICHOLAS THOMAS Jul 1979 British Director 2006-04-21 UNTIL 2006-04-26 RESIGNED
MATTHEW JAMES TOBIN May 1973 British Director 2006-04-21 UNTIL 2006-04-26 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2017-10-03 UNTIL 2019-09-06 RESIGNED
ALAN WATT WARDROP Aug 1961 British Director 2006-04-26 UNTIL 2009-01-02 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2014-06-23 UNTIL 2017-02-28 RESIGNED
ALAN WATT WARDROP Aug 1961 British Secretary 2006-04-26 UNTIL 2006-05-08 RESIGNED
MRS JACQUELINE ANNE GREGORY Jun 1966 Secretary 2006-05-08 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towry Holdings Limited 2016-04-06 Bracknell   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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