ESSENTIAL SECURITY LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 9JR

Company number 05662074
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address 11 MONOUX ROAD, WOOTTON, BEDFORD, MK43 9JR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ESSENTIAL SECURITY LTD are www.essentialsecurity.co.uk, and www.essential-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bedford St Johns Rail Station is 3.5 miles; to Bedford Rail Station is 3.5 miles; to Lidlington Rail Station is 3.9 miles; to Flitwick Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Security Ltd is a Private Limited Company. The company registration number is 05662074. Essential Security Ltd has been working since 23 December 2005. The present status of the company is Active. The registered address of Essential Security Ltd is 11 Monoux Road Wootton Bedford Mk43 9jr. . HOBSON, Nigel is a Secretary of the company. HOBSON, Graeme Richard is a Director of the company. HOBSON, Nigel is a Director of the company. Secretary HOBSON, Nigel has been resigned. Secretary MARERI, Paula Ann has been resigned. Director MARERI, Anthony has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
HOBSON, Nigel
Appointed Date: 31 July 2010

Director
HOBSON, Graeme Richard
Appointed Date: 23 December 2005
40 years old

Director
HOBSON, Nigel
Appointed Date: 23 December 2005
67 years old

Resigned Directors

Secretary
HOBSON, Nigel
Resigned: 01 April 2007
Appointed Date: 23 December 2005

Secretary
MARERI, Paula Ann
Resigned: 31 July 2010
Appointed Date: 01 April 2007

Director
MARERI, Anthony
Resigned: 01 September 2014
Appointed Date: 01 April 2007
62 years old

Persons With Significant Control

Mr Nigel Hobson
Notified on: 5 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL SECURITY LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Dec 2015
Compulsory strike-off action has been discontinued
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

...
... and 30 more events
23 Nov 2007
Secretary resigned
26 Oct 2007
Total exemption small company accounts made up to 31 March 2007
22 Sep 2007
Accounting reference date extended from 31/12/06 to 31/03/07
08 Feb 2007
Return made up to 23/12/06; full list of members
23 Dec 2005
Incorporation