ENTERPRISE SECURITY SERVICES LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS4 2XG

Company number 04873725
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address HONDA HOUSE, LONGLANDS ROAD, MIDDLESBROUGH, TS4 2XG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of ENTERPRISE SECURITY SERVICES LIMITED are www.enterprisesecurityservices.co.uk, and www.enterprise-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Enterprise Security Services Limited is a Private Limited Company. The company registration number is 04873725. Enterprise Security Services Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Enterprise Security Services Limited is Honda House Longlands Road Middlesbrough Ts4 2xg. . WOODIER, Kenneth is a Secretary of the company. WOODIER, John Thomas is a Director of the company. Secretary WOODIER, John Thomas has been resigned. Secretary WOODIER, Kenneth has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WOODIER, Kenneth has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
WOODIER, Kenneth
Appointed Date: 06 August 2010
Director
WOODIER, John Thomas
Appointed Date: 29 August 2003
61 years old

Resigned Directors

Secretary
WOODIER, John Thomas
Resigned: 06 August 2010
Appointed Date: 29 August 2003
Secretary
WOODIER, Kenneth
Resigned: 31 October 2003
Appointed Date: 29 August 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 August 2003
Appointed Date: 21 August 2003
Director
WOODIER, Kenneth
Resigned: 06 August 2010
Appointed Date: 29 August 2003
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr John Thomas Woodier
Notified on: 5 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENTERPRISE SECURITY SERVICES LIMITED Events

13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
08 Jun 2016
Micro company accounts made up to 31 October 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
...
... and 27 more events
09 Sep 2003
New secretary appointed;new director appointed
01 Sep 2003
Registered office changed on 01/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Sep 2003
Secretary resigned
01 Sep 2003
Director resigned
21 Aug 2003
Incorporation

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