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EVENTURE SECURITY & LOGISTICS LTD

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

This company is commonly known as Eventure Security & Logistics Ltd. The company was founded 12 years ago and was given the registration number 07780567. The firm's registered office is in DARLINGTON. You can find them at The Power House, Durham Tees Valley Airport, Darlington, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EVENTURE SECURITY & LOGISTICS LTD
Company Number:07780567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Power House, Durham Tees Valley Airport, Darlington, England, DL2 1TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Esl 123 Victoria Road, Victoria Road, Darlington, England, DL1 5JH

Director07 February 2019Active
Esl 123 Victoria Road, Victoria Road, Darlington, England, DL1 5JH

Director29 August 2018Active
7, Angel Court, Darwen, England, BB3 2BU

Director20 September 2011Active

People with Significant Control

Mr Brent Thomas Davies
Notified on:11 April 2024
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Esl 123 Victoria Road, Victoria Road, Darlington, England, DL1 5JH
Nature of control:
  • Significant influence or control
Miss Heidi Marjorie Craggs
Notified on:15 November 2019
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Esl 123 Victoria Road, Victoria Road, Darlington, England, DL1 5JH
Nature of control:
  • Significant influence or control
Mr Brent Davies
Notified on:18 September 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:10, Nestfield Industrial Estate, Darlington, England, DL1 2NW
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Appoint person director company with name date.

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2024-04-12Persons with significant control

Notification of a person with significant control.

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2024-04-11Officers

Termination director company with name termination date.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-04-11Address

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

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2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Address

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

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-20Persons with significant control

Notification of a person with significant control.

Download
2019-11-13Address

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

Download
2019-11-12Persons with significant control

Cessation of a person with significant control.

Download
2019-11-12Officers

Termination director company with name termination date.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Accounts

Accounts with accounts type micro entity.

Download
2019-05-15Address

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

Download
2019-02-08Officers

Appoint person director company with name date.

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2019-01-11Resolution

Resolution.

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2018-09-16Confirmation statement

Confirmation statement with no updates.

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