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EUROPE HOME SECURITY LIMITED

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

This company is commonly known as Europe Home Security Limited. The company was founded 18 years ago and was given the registration number 05771821. The firm's registered office is in NEWPORT. You can find them at Unit 16 Leeway Industrial Estate, Lee Way, Newport, Gwent. This company's SIC code is 80100 - Private security activities.

Company Information

Name:EUROPE HOME SECURITY LIMITED
Company Number:05771821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Unit 16 Leeway Industrial Estate, Lee Way, Newport, Gwent, NP19 4SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Leeway Industrial Estate, Lee Way, Newport, United Kingdom, NP19 4SL

Director17 April 2006Active
122 Croesonen Parc, Abergavenny, NP7 6PF

Secretary06 April 2006Active
Unit 16, Leeway Industrial Estate, Lee Way, Newport, NP19 4SL

Secretary02 December 2018Active
Enterprise House, 82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Secretary16 April 2007Active
Unit 16, Leeway Industrial Estate, Lee Way, Newport, NP19 4SL

Director01 December 2018Active
122 Croesonen Parc, Abergavenny, NP7 6PF

Director06 April 2006Active

People with Significant Control

Mr Andrew Jonathan Jones
Notified on:10 March 2019
Status:Active
Date of birth:December 1966
Nationality:British
Address:Unit 16, Leeway Industrial Estate, Newport, NP19 4SL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sian Jones
Notified on:01 April 2017
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Wales
Address:Unit 16, Leeway Industrial Estate, Newport, Wales, NP19 4SL
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type unaudited abridged.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-06-12Accounts

Accounts with accounts type unaudited abridged.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-06-27Accounts

Accounts with accounts type unaudited abridged.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-02-24Officers

Termination director company with name termination date.

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2020-02-24Officers

Termination secretary company with name termination date.

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2019-03-10Persons with significant control

Cessation of a person with significant control.

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2019-03-10Persons with significant control

Notification of a person with significant control.

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2019-03-10Confirmation statement

Confirmation statement with updates.

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2019-01-20Accounts

Accounts with accounts type unaudited abridged.

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2018-12-15Confirmation statement

Confirmation statement with updates.

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2018-12-15Officers

Appoint person secretary company with name date.

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2018-12-09Officers

Change person director company with change date.

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2018-12-09Confirmation statement

Confirmation statement with updates.

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2018-12-03Officers

Appoint person director company with name date.

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2018-05-27Accounts

Accounts with accounts type micro entity.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type micro entity.

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