COMPLETE SECURITY (EUROPE) LIMITED

Company number 02766945 ·

Active

1 active / 5 ceased · persons with significant control

Mr Michael Robert Harbord

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-01
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
2, Barnard Wynd, Peterlee, SR8 1LT, England

Mr Terry Jones

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-15
Ceased on
2021-11-14
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland, TS3 9PA

Mr Dave Logan

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-11-14
Ceased on
2018-12-19
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland, TS3 9PA

Mr Andrew Simon Pearson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-11-14
Date of birth
July 1951
Nationality
British
Country of residence
England
Correspondence address
The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland, TS3 9PA

Mr Simon George William Davidson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-10-20
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland, TS3 9PA

Community Ventures (Middlesbrough) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-11-15
Correspondence address
The Greenway Centre, The Greenway, Thorntree, Middlesbrough, Cleveland, TS3 9PA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
02456427
Country registered
England