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ESSEX K9 SECURITY LTD

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

This company is commonly known as Essex K9 Security Ltd. The company was founded 6 years ago and was given the registration number 11170656. The firm's registered office is in BASILDON. You can find them at 43 The Greensted, , Basildon, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ESSEX K9 SECURITY LTD
Company Number:11170656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:43 The Greensted, Basildon, England, SS14 1TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, The Greensted, Basildon, England, SS14 1TA

Director20 December 2021Active
43, The Greensted, Basildon, England, SS14 1TA

Secretary01 March 2020Active
43 The Greensted, Basildon, England, SS14 1TA

Secretary25 January 2018Active
43, The Greensted, Basildon, England, SS14 1TA

Secretary02 October 2019Active
43, The Greensted, Basildon, England, SS14 1TA

Director01 March 2020Active
43 The Greensted, Basildon, England, SS14 1TA

Director25 January 2018Active
43, The Greensted, Basildon, England, SS14 1TA

Director02 October 2019Active
Stewart House, Market Street, Craven Arms, England, SY7 9NN

Director02 October 2018Active
Stewart House, Market Street, Craven Arms, England, SY7 9NN

Director02 October 2018Active

People with Significant Control

Mr Dorinel Bunea
Notified on:08 August 2022
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:43, The Greensted, Basildon, England, SS14 1TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maria Viorica Apostol
Notified on:01 March 2020
Status:Active
Date of birth:February 1990
Nationality:Romanian
Country of residence:England
Address:43, The Greensted, Basildon, England, SS14 1TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Misu Bunea
Notified on:02 October 2019
Status:Active
Date of birth:June 1951
Nationality:Romanian
Country of residence:England
Address:43, The Greensted, Basildon, England, SS14 1TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ioan Subtirel
Notified on:26 September 2018
Status:Active
Date of birth:January 1976
Nationality:Romanian
Country of residence:England
Address:Stewart House, Market Street, Craven Arms, England, SY7 9NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sergiu Calin Varga
Notified on:20 August 2018
Status:Active
Date of birth:May 1988
Nationality:Romanian
Country of residence:England
Address:Stewart House, Market Street, Craven Arms, England, SY7 9NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dorinel Bunea
Notified on:25 January 2018
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:43 The Greensted, Basildon, England, SS14 1TA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type total exemption full.

Download
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

Download
2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Officers

Termination secretary company with name termination date.

Download
2022-08-08Persons with significant control

Notification of a person with significant control.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Officers

Appoint person director company with name date.

Download
2020-03-04Officers

Termination director company with name termination date.

Download
2020-03-04Officers

Termination secretary company with name termination date.

Download
2020-03-04Officers

Appoint person secretary company with name date.

Download
2020-03-04Persons with significant control

Cessation of a person with significant control.

Download
2020-03-04Persons with significant control

Notification of a person with significant control.

Download
2019-10-08Accounts

Accounts with accounts type total exemption full.

Download
2019-10-02Officers

Termination director company with name termination date.

Download
2019-10-02Officers

Termination secretary company with name termination date.

Download
2019-10-02Persons with significant control

Cessation of a person with significant control.

Download
2019-10-02Officers

Appoint person secretary company with name date.

Download

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