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E&b Security Limited, GL4 0AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E&B SECURITY LIMITED

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

This company is commonly known as E&b Security Limited. The company was founded 4 years ago and was given the registration number 12418471. The firm's registered office is in GLOUCESTER. You can find them at Flat 5 Tuffley Lane, Tuffley, Gloucester, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:E&B SECURITY LIMITED
Company Number:12418471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 80100 - Private security activities
  • 84300 - Compulsory social security activities

Office Address & Contact

Registered Address:Flat 5 Tuffley Lane, Tuffley, Gloucester, England, GL4 0AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Lower Meadow, Quedgeley, Gloucester, England, GL2 4XL

Secretary14 June 2021Active
130, Lower Meadow, Quedgeley, Gloucester, England, GL2 4XL

Director14 June 2021Active
130, Lower Meadow, Quedgeley, Gloucester, England, GL2 4XL

Director27 November 2022Active
34, Trevarthian Road, St. Austell, England, PL25 4BT

Director22 January 2020Active
34, Trevarthian Road, St. Austell, England, PL25 4BT

Director21 February 2020Active

People with Significant Control

Mr James Edwards
Notified on:24 February 2021
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:130, Lower Meadow, Gloucester, England, GL2 4XL
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr James William Edwards
Notified on:22 January 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:34, Trevarthian Road, St. Austell, England, PL25 4BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Rebeccca Lorena Herbert
Notified on:22 January 2020
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:England
Address:34, Trevarthian Road, St. Austell, England, PL25 4BT
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 (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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