EFFECTIVE SECURITY SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
EFFECTIVE SECURITY SERVICES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
EFFECTIVE SECURITY SERVICES LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350306. The accounts status is FULL and accounts are next due on 25/05/2024.
EFFECTIVE SECURITY SERVICES LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350306. The accounts status is FULL and accounts are next due on 25/05/2024.
EFFECTIVE SECURITY SERVICES LIMITED - LEEDS
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
80300 - Investigation activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 8 | 28/02/2022 | 25/05/2024 |
Registered Office
MAYFLOWER HOUSE 14 PONTEFRACT ROAD
LEEDS
WEST YORKSHIRE
LS10 1TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOHN FULLERTON | Aug 1979 | British | Director | 2005-02-03 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-02-02 UNTIL 2005-02-02 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-02-02 UNTIL 2005-02-02 | RESIGNED | ||
MR BRETT ROSS MCMANN | Dec 1975 | British | Director | 2011-02-03 UNTIL 2013-10-22 | RESIGNED |
MR JASON GRANITE | Jul 1975 | British | Director | 2009-06-03 UNTIL 2009-12-01 | RESIGNED |
MR JASON GRANITE | Jul 1975 | British | Director | 2010-01-19 UNTIL 2010-06-07 | RESIGNED |
ABBY WILLIAMS | Oct 1981 | British | Secretary | 2008-03-14 UNTIL 2009-06-03 | RESIGNED |
MR JOHN HEWITT | Nov 1967 | British | Secretary | 2005-02-03 UNTIL 2008-03-15 | RESIGNED |
MR JASON GRANITE | Jul 1975 | British | Secretary | 2009-06-03 UNTIL 2010-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Effective Security Holdings Limited | 2018-02-16 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Mr David John Fullerton | 2016-04-06 - 2018-02-16 | 8/1979 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |