Chubb Dormant (No.2) Limited (reg no 01033086) is a private limited company incorporated on 1971-11-30 originating in United Kingdom. This enterprise is registered at Ground Floor, 2 Lotus Park, Staines TW18 3AG. Having undergone a change in 2007-08-14, the previous name the company utilized was Rentokil Dormant (No.2) Limited . Chubb Dormant (No.2) Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name Chubb Dormant (no.2) Limited
Number 01033086
Date of Incorporation: Tuesday 30th November 1971
End of financial year: 31 December
Address: Ground Floor, 2 Lotus Park, Staines, TW18 3AG
SIC code: 74990 - Non-trading company

As for the 3 directors that can be found in the aforementioned company, we can name: David J. (appointed on 21 July 2023), Andrew W. (appointment date: 06 February 2023), Craig F. (appointed on 23 August 2016). 1 secretary is in the company: Laura W. (appointed on 23 August 2016). The Companies House lists 2 persons of significant control, namely: Chubb Group Security Limited can be found at 2 Lotus Park, TW18 3AG Staines. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bet Security And Communications Limited can be found at Blackburn, BB1 2PR Lancashire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Chubb Group Security Limited
28 December 2023
Address Ground Floor 2 Lotus Park, Staines, TW18 3AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 02985115
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bet Security And Communications Limited
11 April 2017 - 28 December 2023
Address Shadsworth Road Blackburn, Lancashire, BB1 2PR, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 01707967
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to December 31, 2022
filed on: 23rd, October 2023 | accounts
Free Download (6 pages)