EXPRESS SECURITY (UK) LTD
BARKING J & J ACCESSORIES LTD

Hellopages » Greater London » Barking and Dagenham » IG11 0DA

Company number 06906795
Status Active
Incorporation Date 15 May 2009
Company Type Private Limited Company
Address KUNGU CONSULTING LTD, 31 RIVER ROAD, BARKING, ESSEX, ENGLAND, IG11 0DA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Fortis House, Room 321 160 London Road Barking Essex IG11 8BB to C/O Kungu Consulting Ltd 31 River Road Barking Essex IG11 0DA on 21 September 2016. The most likely internet sites of EXPRESS SECURITY (UK) LTD are www.expresssecurityuk.co.uk, and www.express-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Bexleyheath Rail Station is 4.4 miles; to Blackhorse Road Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Security Uk Ltd is a Private Limited Company. The company registration number is 06906795. Express Security Uk Ltd has been working since 15 May 2009. The present status of the company is Active. The registered address of Express Security Uk Ltd is Kungu Consulting Ltd 31 River Road Barking Essex England Ig11 0da. . MIRINGU, Charles Nganga is a Director of the company. Secretary NDUNGU, Peter Wilfred Kamau has been resigned. Director KAMAU, Cynthia has been resigned. Director KIHARA, Penina Wambui has been resigned. Director MUNGAI, Cynthia has been resigned. Director MURULI, Janet has been resigned. The company operates in "Private security activities".


Current Directors

Director
MIRINGU, Charles Nganga
Appointed Date: 28 May 2014
63 years old

Resigned Directors

Secretary
NDUNGU, Peter Wilfred Kamau
Resigned: 19 September 2014
Appointed Date: 09 July 2012

Director
KAMAU, Cynthia
Resigned: 23 May 2014
Appointed Date: 01 June 2010
43 years old

Director
KIHARA, Penina Wambui
Resigned: 01 June 2010
Appointed Date: 01 June 2010
57 years old

Director
MUNGAI, Cynthia
Resigned: 23 May 2014
Appointed Date: 01 June 2010
43 years old

Director
MURULI, Janet
Resigned: 15 May 2010
Appointed Date: 15 May 2009
60 years old

Persons With Significant Control

Mr Charles Nganga Miringu
Notified on: 31 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

EXPRESS SECURITY (UK) LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Sep 2016
Registered office address changed from Fortis House, Room 321 160 London Road Barking Essex IG11 8BB to C/O Kungu Consulting Ltd 31 River Road Barking Essex IG11 0DA on 21 September 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

...
... and 26 more events
17 Jun 2010
Registered office address changed from 23 Stracey Road London E7 0HQ United Kingdom on 17 June 2010
27 May 2010
Company name changed j & j accessories LTD\certificate issued on 27/05/10
  • RES15 ‐ Change company name resolution on 2010-05-10

27 May 2010
Change of name notice
11 May 2010
Change of name notice
15 May 2009
Incorporation

EXPRESS SECURITY (UK) LTD Charges

26 August 2014
Charge code 0690 6795 0002
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
4 April 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…