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EXECUTIVE PROTECTION SERVICES LTD

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

This company is commonly known as Executive Protection Services Ltd. The company was founded 7 years ago and was given the registration number 10542249. The firm's registered office is in COLCHESTER. You can find them at 29 Westwood Drive, West Mersea, Colchester, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:EXECUTIVE PROTECTION SERVICES LTD
Company Number:10542249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:29 Westwood Drive, West Mersea, Colchester, United Kingdom, CO5 8PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Westwood Drive, West Mersea, Colchester, United Kingdom, CO5 8PH

Director29 December 2016Active
29 Westwood Drive, Westwood Drive, West Mersea, Colchester, England, CO5 8PH

Director14 January 2021Active
10, Sparling Close, Shrubend, Colchester, England, CO2 7HR

Director01 February 2018Active
69, John Kent Avenue, Colchester, England, CO2 9HE

Director01 February 2018Active

People with Significant Control

Mr Steven Keith Smith
Notified on:29 December 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:29, Westwood Drive, Colchester, United Kingdom, CO5 8PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-15Dissolution

Dissolution application strike off company.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2021-01-14Officers

Appoint person director company with name date.

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2021-01-14Officers

Termination director company with name termination date.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-05-24Officers

Termination director company with name termination date.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2018-03-27Officers

Appoint person director company with name date.

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2018-03-26Officers

Appoint person director company with name date.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2016-12-29Incorporation

Incorporation company.

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