ETA SECURITY LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 8HJ

Company number 07471920
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 22 ST JOHN STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8HJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Director's details changed for Mr Raymond Dennis Blackman on 4 August 2016; Secretary's details changed for Mr Ray Dennis Blackman on 4 August 2016. The most likely internet sites of ETA SECURITY LIMITED are www.etasecurity.co.uk, and www.eta-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6 miles; to Bletchley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eta Security Limited is a Private Limited Company. The company registration number is 07471920. Eta Security Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Eta Security Limited is 22 St John Street Newport Pagnell Buckinghamshire Mk16 8hj. . BLACKMAN, Ray Dennis is a Secretary of the company. BLACKMAN, Raymond Dennis is a Director of the company. ROGERS, Darren Brian is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BLACKMAN, Ray Dennis
Appointed Date: 16 December 2010
Director
BLACKMAN, Raymond Dennis
Appointed Date: 16 December 2010
64 years old
Director
ROGERS, Darren Brian
Appointed Date: 01 October 2014
43 years old

Persons With Significant Control

Mr Raymond Dennis Blackman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Elaine Blackman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ETA SECURITY LIMITED Events

10 Jan 2017
Confirmation statement made on 16 December 2016 with updates
07 Sep 2016
Director's details changed for Mr Raymond Dennis Blackman on 4 August 2016
07 Sep 2016
Secretary's details changed for Mr Ray Dennis Blackman on 4 August 2016
24 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 5
...
... and 12 more events
21 May 2012
Annual return made up to 16 December 2011 with full list of shareholders
24 Apr 2012
First Gazette notice for compulsory strike-off
12 Apr 2012
Statement of capital following an allotment of shares on 1 October 2011
  • GBP 5
26 Jul 2011
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 July 2011
16 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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