EAGLE SECURITY (MANAGEMENT SERVICES) LIMITED
SOUTHAMPTON

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Company number 04304735
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address 9 TETNEY CLOSE, MAYBUSH, SOUTHAMPTON, SO16 9NJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 1 . The most likely internet sites of EAGLE SECURITY (MANAGEMENT SERVICES) LIMITED are www.eaglesecuritymanagementservices.co.uk, and www.eagle-security-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to St Denys Rail Station is 3.1 miles; to Romsey Rail Station is 4.4 miles; to Shawford Rail Station is 8.3 miles; to Brockenhurst Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Security Management Services Limited is a Private Limited Company. The company registration number is 04304735. Eagle Security Management Services Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Eagle Security Management Services Limited is 9 Tetney Close Maybush Southampton So16 9nj. . CLOTHIER, Sabrina Ann is a Secretary of the company. CLOTHIER, Graham James is a Director of the company. Secretary LAVERGNE, Michael has been resigned. Secretary WALLACE, Kevin Stuart has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


eagle security (management services) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLOTHIER, Sabrina Ann
Appointed Date: 27 July 2009
Director
CLOTHIER, Graham James
Appointed Date: 22 October 2001
62 years old

Resigned Directors

Secretary
LAVERGNE, Michael
Resigned: 22 January 2002
Appointed Date: 22 October 2001
Secretary
WALLACE, Kevin Stuart
Resigned: 28 July 2009
Appointed Date: 02 January 2003
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 22 October 2001
Appointed Date: 15 October 2001
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 22 October 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Mr Graham James Clothier
Notified on: 8 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EAGLE SECURITY (MANAGEMENT SERVICES) LIMITED Events

08 Oct 2016
Confirmation statement made on 8 October 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 October 2015
25 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1
19 Dec 2014
Accounts for a dormant company made up to 31 October 2014
20 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 32 more events
23 Oct 2001
New secretary appointed
23 Oct 2001
Registered office changed on 23/10/01 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY
23 Oct 2001
Secretary resigned
23 Oct 2001
Director resigned
15 Oct 2001
Incorporation

EAGLE SECURITY (MANAGEMENT SERVICES) LIMITED Charges

4 December 2001
All assets debenture
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: (Including trade fixtures). Fixed and floating charges over…

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