EASTERN SECURITY SERVICES LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE17 3QF

Company number 05235529
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address UNIT 10 MEADOW DROVE BUSINESS PARK, EARITH, HUNTINGDON, CAMBRIDGESHIRE, PE17 3QF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EASTERN SECURITY SERVICES LIMITED are www.easternsecurityservices.co.uk, and www.eastern-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Eastern Security Services Limited is a Private Limited Company. The company registration number is 05235529. Eastern Security Services Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Eastern Security Services Limited is Unit 10 Meadow Drove Business Park Earith Huntingdon Cambridgeshire Pe17 3qf. . KHAN, Kin is a Secretary of the company. KHAN, Ameer is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
KHAN, Kin
Appointed Date: 20 September 2004

Director
KHAN, Ameer
Appointed Date: 20 September 2004
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mrs Beng Kin Khan
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ameer Khan
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EASTERN SECURITY SERVICES LIMITED Events

15 Dec 2016
Micro company accounts made up to 31 July 2016
14 Oct 2016
Confirmation statement made on 20 September 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 July 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

05 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
06 Oct 2004
New director appointed
06 Oct 2004
New secretary appointed
20 Sep 2004
Incorporation