EXECUTIVE SECURITY LOCKSMITHS LIMITED
OXFORDSHIRE

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Company number 03604181
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address 26 KELBURNE ROAD, COWLEY OXFORD, OXFORDSHIRE, OX4 3SJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 12 July 2015 with full list of shareholders. The most likely internet sites of EXECUTIVE SECURITY LOCKSMITHS LIMITED are www.executivesecuritylocksmiths.co.uk, and www.executive-security-locksmiths.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and five months. Executive Security Locksmiths Limited is a Private Limited Company. The company registration number is 03604181. Executive Security Locksmiths Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Executive Security Locksmiths Limited is 26 Kelburne Road Cowley Oxford Oxfordshire Ox4 3sj. The company`s financial liabilities are £321.66k. It is £59.56k against last year. The cash in hand is £82.92k. It is £-10.13k against last year. And the total assets are £443.42k, which is £61.89k against last year. BELLINGER, Adam Michael is a Director of the company. KEOWN, John Joseph is a Director of the company. MORGAN, Alexander Joseph is a Director of the company. Secretary BREAKSPEAR, Debra Susan has been resigned. Secretary ROBINSON, Keith Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRIEST, Jason Mathew Leonard has been resigned. The company operates in "Electrical installation".


executive security locksmiths Key Finiance

LIABILITIES £321.66k
+22%
CASH £82.92k
-11%
TOTAL ASSETS £443.42k
+16%
All Financial Figures

Current Directors

Director
BELLINGER, Adam Michael
Appointed Date: 20 January 2015
44 years old
Director
KEOWN, John Joseph
Appointed Date: 27 July 1998
57 years old
Director
MORGAN, Alexander Joseph
Appointed Date: 20 January 2015
49 years old

Resigned Directors

Secretary
BREAKSPEAR, Debra Susan
Resigned: 01 July 2001
Appointed Date: 27 July 1998
Secretary
ROBINSON, Keith Michael
Resigned: 26 June 2012
Appointed Date: 01 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Director
PRIEST, Jason Mathew Leonard
Resigned: 06 December 2004
Appointed Date: 27 July 1998
54 years old

Persons With Significant Control

Mr John Joseph Keown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Samantha Keown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE SECURITY LOCKSMITHS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 12 July 2016 with updates
14 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
14 Sep 2015
Statement of capital following an allotment of shares on 4 September 2015
  • GBP 10
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
23 Mar 2000
Full accounts made up to 31 July 1999
08 Sep 1999
Statement of rights variation attached to shares
08 Sep 1999
Return made up to 27/07/99; full list of members
29 Jul 1998
Secretary resigned
27 Jul 1998
Incorporation

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