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 |
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Company Number | : | 11215753 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 20 February 2018 |
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Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
Registered Address | : | 35 New Broad Street, New Broad Street House, London, England, EC2M 1NH |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Iram Ahmad |
Notified on | : | 19 June 2023 |
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Status | : | Active |
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Date of birth | : | December 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | W11d, Fraser Road, Greenford, England, UB6 7AQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Rahat Ullah |
Notified on | : | 01 September 2022 |
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Status | : | Active |
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Date of birth | : | July 1986 |
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Nationality | : | Pakistani |
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Country of residence | : | England |
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Address | : | Office 41, 27-37 Station Road, Hayes, England, UB3 4DX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Ch Imran Hameed |
Notified on | : | 01 September 2022 |
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Status | : | Active |
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Date of birth | : | January 1983 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Office 41, 27-37 Station Road, Hayes, England, UB3 4DX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Muhammad Aqeel Ishtiaq |
Notified on | : | 23 June 2021 |
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Status | : | Active |
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Date of birth | : | August 1985 |
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Nationality | : | Pakistani |
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Country of residence | : | England |
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Address | : | Office 41, 27-37 Station Road, Hayes, England, UB3 4DX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Hasnan Nadeem |
Notified on | : | 07 June 2021 |
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Status | : | Active |
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Date of birth | : | August 1991 |
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Nationality | : | Pakistani |
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Country of residence | : | England |
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Address | : | Kemp House 152-160, City Road, London, England, EC1V 2NX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Miss Farah Hina |
Notified on | : | 06 February 2019 |
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Status | : | Active |
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Date of birth | : | May 1985 |
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Nationality | : | Pakistani |
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Country of residence | : | England |
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Address | : | Kemp House 152-160, City Road, London, England, EC1V 2NX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Waleed Youns Qureshi |
Notified on | : | 20 February 2018 |
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Status | : | Active |
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Date of birth | : | July 1992 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Kemp House, 152-160, London, United Kingdom, EC1V 2NX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Waleed Youns Qureshi |
Notified on | : | 20 February 2018 |
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Status | : | Active |
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Date of birth | : | July 1992 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 171 Lincoln Court, Bethune Road, London, United Kingdom, N16 5DZ |
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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
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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)