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 - MALVERN

This company is listed in the following categories:
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

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EMINENT CRISIS MANAGEMENT GROUP LIMITED MALVERN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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