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Eaglesford Security Services Ltd, EC2M 1NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EAGLESFORD SECURITY SERVICES LTD

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

This company is commonly known as Eaglesford Security Services Ltd. The company was founded 6 years ago and was given the registration number 11215753. The firm's registered office is in LONDON. You can find them at 35 New Broad Street, New Broad Street House, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:EAGLESFORD SECURITY SERVICES LTD
Company Number:11215753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2018
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:35 New Broad Street, New Broad Street House, London, England, EC2M 1NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Iram Ahmad
Notified on:19 June 2023
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:W11d, Fraser Road, Greenford, England, UB6 7AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rahat Ullah
Notified on:01 September 2022
Status:Active
Date of birth:July 1986
Nationality:Pakistani
Country of residence:England
Address:Office 41, 27-37 Station Road, Hayes, England, UB3 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ch Imran Hameed
Notified on:01 September 2022
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Office 41, 27-37 Station Road, Hayes, England, UB3 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Aqeel Ishtiaq
Notified on:23 June 2021
Status:Active
Date of birth:August 1985
Nationality:Pakistani
Country of residence:England
Address:Office 41, 27-37 Station Road, Hayes, England, UB3 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hasnan Nadeem
Notified on:07 June 2021
Status:Active
Date of birth:August 1991
Nationality:Pakistani
Country of residence:England
Address:Kemp House 152-160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Farah Hina
Notified on:06 February 2019
Status:Active
Date of birth:May 1985
Nationality:Pakistani
Country of residence:England
Address:Kemp House 152-160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Waleed Youns Qureshi
Notified on:20 February 2018
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 152-160, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Waleed Youns Qureshi
Notified on:20 February 2018
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:171 Lincoln Court, Bethune Road, London, United Kingdom, N16 5DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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