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EURO SECURITY LIMITED

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

This company is commonly known as Euro Security Limited. The company was founded 24 years ago and was given the registration number 03852101. The firm's registered office is in HARTLEPOOL. You can find them at Euro House, 93 Park Road, Hartlepool, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:EURO SECURITY LIMITED
Company Number:03852101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Euro House, 93 Park Road, Hartlepool, TS26 9HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Building, 66 Church Street, Hartlepool, England, TS24 7DN

Secretary28 February 2023Active
Exchange Building, 66 Church Street, Hartlepool, England, TS24 7DN

Director01 October 1999Active
106 Spalding Road, Hartlepool, TS25 2JP

Secretary01 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 October 1999Active
Albion House, Aiskew, Bedale, DL8 1AZ

Director01 February 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 October 1999Active

People with Significant Control

Jonathan Guy Nattrass
Notified on:01 February 2018
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Exchange Building, 66 Church Street, Hartlepool, England, TS24 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Paul Whitfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Exchange Building, 66 Church Street, Hartlepool, England, TS24 7DN
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-07-25Accounts

Change account reference date company previous extended.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-03-01Officers

Change person director company with change date.

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2023-03-01Officers

Appoint person secretary company with name date.

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2023-03-01Officers

Termination secretary company with name termination date.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2023-02-01Persons with significant control

Cessation of a person with significant control.

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2023-02-01Officers

Termination director company with name termination date.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-01-17Officers

Change person director company with change date.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-06Persons with significant control

Notification of a person with significant control.

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2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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