EMINENT SECURITY LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 3SZ
Company number 08735498
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, ENGLAND, WR14 3SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Unit 1 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 10 November 2016; Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EMINENT SECURITY LIMITED are www.eminentsecurity.co.uk, and www.eminent-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Colwall Rail Station is 2.6 miles; to Ledbury Rail Station is 6.4 miles; to Worcester Foregate Street Rail Station is 7.3 miles; to Worcester Shrub Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eminent Security Limited is a Private Limited Company. The company registration number is 08735498. Eminent Security Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Eminent Security Limited is Malvern Hills Science Park Geraldine Road Malvern Worcestershire England Wr14 3sz. . BIGGS, Mark Colin is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director BIRCH, John Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BIGGS, Mark Colin
Appointed Date: 16 October 2013
55 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2013
Appointed Date: 16 October 2013
Director
BIRCH, John Charles
Resigned: 16 October 2013
Appointed Date: 16 October 2013
64 years old

Persons With Significant Control

Mr Mark Colin Biggs
Notified on: 10 October 2016
55 years old
Nature of control: Right to appoint and remove directors
Eminent Crisis Management Group Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

EMINENT SECURITY LIMITED Events

10 Nov 2016
Registered office address changed from Unit 1 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 10 November 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 101
16 Jul 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
...
... and 3 more events
23 Oct 2013
Termination of appointment of John Birch as a director
21 Oct 2013
Appointment of Mr John Charles Birch as a director
16 Oct 2013
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 16 October 2013
16 Oct 2013
Termination of appointment of Oakley Secretarial Services Limited as a secretary
16 Oct 2013
Incorporation

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