UKBizDB.co.uk

EAGLE SECURITY GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eagle Security Group Ltd. The company was founded 8 years ago and was given the registration number 10365568. The firm's registered office is in SITTINGBOURNE. You can find them at Broumfield The Street, Borden, Sittingbourne, Kent. This company's SIC code is 80100 - Private security activities.

Company Information

Name:EAGLE SECURITY GROUP LTD
Company Number:10365568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Broumfield The Street, Borden, Sittingbourne, Kent, England, ME9 8JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Lower Park Road, Loughton, England, IG10 4NE

Director01 October 2021Active
90, Lower Park Road, Loughton, England, IG10 4NE

Director08 September 2016Active
20, Wyndham Road, Chatham, United Kingdom, ME4 6QS

Director20 June 2017Active
Flat 12, Castle Maltings, Lower Street, Stansted, England, CM24 8XG

Director18 December 2017Active

People with Significant Control

Mr Martin Thomson
Notified on:18 December 2017
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Flat 12, Castle Maltings, Lower Street, Stansted, England, CM24 8XG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Martyn Gough
Notified on:08 September 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:Flat 7, Buxton Drive, London, England, E11 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Phillip Geoffrey Ronald Apps
Notified on:08 September 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:90, Lower Park Road, Loughton, England, IG10 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.