EMINENT SECURITY LIMITED - MALVERN
Company Profile | Company Filings |
Overview
EMINENT SECURITY LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
EMINENT SECURITY LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08735498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EMINENT SECURITY LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08735498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EMINENT SECURITY LIMITED - MALVERN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MALVERN HILLS SCIENCE PARK
MALVERN
WORCESTERSHIRE
WR14 3SZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JAMES O'MALLEY | Nov 1969 | British | Director | 2018-01-01 | CURRENT |
MR MARK COLIN BIGGS | Dec 1970 | British | Director | 2013-10-16 | CURRENT |
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-10-16 UNTIL 2013-10-16 | RESIGNED | ||
MR JOHN CHARLES BIRCH | Jun 1961 | British | Director | 2013-10-16 UNTIL 2013-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter James O'Malley | 2018-10-09 - 2021-08-10 | 11/1969 | Droitwich Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Colin Biggs | 2016-10-10 | 12/1970 | Malvern Worcestershire | Right to appoint and remove directors |
Eminent Crisis Management Group Limited | 2016-10-10 | Henley-In-Arden Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eminent Crisis Management Group Limited | 2016-04-06 - 2016-04-06 | Malvern Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EMINENT_SECURITY_LIMITED - Accounts | 2023-05-19 | 31-12-2022 | £19,649 Cash £11,439 equity |
EMINENT_SECURITY_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £19,173 Cash £10,674 equity |
EMINENT_SECURITY_LIMITED - Accounts | 2021-09-03 | 31-12-2020 | £102,127 Cash £10,486 equity |
EMINENT_SECURITY_LIMITED - Accounts | 2020-04-29 | 31-12-2019 | £740 Cash £10,155 equity |
EMINENT_SECURITY_LIMITED - Accounts | 2019-03-30 | 31-12-2018 | £66,511 Cash £10,107 equity |
EMINENT_SECURITY_LIMITED - Accounts | 2018-09-26 | 31-12-2017 | £1,345 equity |
EMINENT_SECURITY_LIMITED - Accounts | 2017-07-13 | 31-12-2016 | £101 Cash |