Company number 03677178
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 24A GREAT NORTHERN COURT, GREAT NORTHERN ROAD, DERBY, DERBYSHIRE, DE1 1LR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 5,000
. The most likely internet sites of E.M.S. (SECURITY SERVICES) LIMITED are www.emssecurityservices.co.uk, and www.e-m-s-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. E M S Security Services Limited is a Private Limited Company.
The company registration number is 03677178. E M S Security Services Limited has been working since 02 December 1998.
The present status of the company is Active. The registered address of E M S Security Services Limited is 24a Great Northern Court Great Northern Road Derby Derbyshire De1 1lr. . WARD, Hayley is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary JOHAL, Bupinder Singh has been resigned. Secretary TWANA, Sarbjit Singh has been resigned. Secretary WARD, Hayley has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director TIWANA, Sarbjit Singh has been resigned. Director TWANA, Sarbjit Singh has been resigned. Director TWANA, Sarbjit Singh has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 02 December 1998
Appointed Date: 02 December 1998
Secretary
WARD, Hayley
Resigned: 01 March 2006
Appointed Date: 02 July 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 December 1998
Appointed Date: 02 December 1998
73 years old
Persons With Significant Control
Mr Sarbjit Singh Twana
Notified on: 2 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hayley Ward
Notified on: 2 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E.M.S. (SECURITY SERVICES) LIMITED Events
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 57 more events
07 Dec 1998
Registered office changed on 07/12/98 from: somerset house temple street birmingham west midlands B2 5DN
07 Dec 1998
Ad 02/12/98--------- £ si 1@1=1 £ ic 1/2
07 Dec 1998
Director resigned
07 Dec 1998
Secretary resigned
02 Dec 1998
Incorporation
1 April 2004
Mortgage deed
Delivered: 19 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 24A great northern court…
7 January 2002
All assets debenture
Delivered: 16 January 2002
Status: Satisfied
on 24 October 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 2001
Legal charge
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land on the south side of great…
18 January 2001
Debenture
Delivered: 23 January 2001
Status: Satisfied
on 24 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…