EURO SECURITY LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS26 9HP

Company number 03852101
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address EURO HOUSE, 93 PARK ROAD, HARTLEPOOL, TS26 9HP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 200 . The most likely internet sites of EURO SECURITY LIMITED are www.eurosecurity.co.uk, and www.euro-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Seaton Carew Rail Station is 1.8 miles; to Middlesbrough Rail Station is 7.2 miles; to Redcar Central Rail Station is 7.5 miles; to Thornaby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Security Limited is a Private Limited Company. The company registration number is 03852101. Euro Security Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Euro Security Limited is Euro House 93 Park Road Hartlepool Ts26 9hp. . WHITFIELD, Marion Jean is a Secretary of the company. NATTRASS, Jonathan Guy is a Director of the company. WHITFIELD, Jonathan Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
WHITFIELD, Marion Jean
Appointed Date: 01 October 1999

Director
NATTRASS, Jonathan Guy
Appointed Date: 01 February 2005
54 years old

Director
WHITFIELD, Jonathan Paul
Appointed Date: 01 October 1999
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Mr Jon Whitfield
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EURO SECURITY LIMITED Events

05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 200

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 200

...
... and 37 more events
03 May 2000
Director resigned
03 May 2000
New director appointed
07 Dec 1999
Secretary resigned
07 Dec 1999
New secretary appointed
01 Oct 1999
Incorporation

EURO SECURITY LIMITED Charges

25 January 2005
Debenture
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…