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EARLEY SECURITY SERVICES (SOUTHERN) LIMITED

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

This company is commonly known as Earley Security Services (southern) Limited. The company was founded 18 years ago and was given the registration number 06253748. The firm's registered office is in SALISBURY. You can find them at 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:EARLEY SECURITY SERVICES (SOUTHERN) LIMITED
Company Number:06253748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 May 2007
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150 Wharfedale Road, Winnersh Triangle, England, RG41 5RB

Director23 January 2015Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary21 May 2007Active
Beechey House 87 Church Street, Crowthorne, RG45 7AW

Corporate Secretary16 August 2007Active
42 King Edward Court, Windsor, United Kingdom, SL4 1TG

Director16 August 2007Active
42 King Edward Court, Windsor, United Kingdom, SL4 1TG

Director14 April 2011Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director21 May 2007Active

People with Significant Control

Mr Darren Bush
Notified on:03 July 2017
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:150 Wharfedale Road, Winnersh Triangle, England, RG41 5RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roy Coxhead
Notified on:22 May 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:42, King Edward Court, Windsor, SL4 1TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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