Warning: file_put_contents(c/548d3dc072fa993878c0b1b3d4b65b9f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/3f2d9d84f449ac5b6f6ab9221376633b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Express Security Resources (uk) Ltd, EN3 7GD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXPRESS SECURITY RESOURCES (UK) LTD

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

This company is commonly known as Express Security Resources (uk) Ltd. The company was founded 5 years ago and was given the registration number 11717265. The firm's registered office is in ENFIELD. You can find them at Suit 113, Vision 25, Electric Avenue, Innova Park, Enfield, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:EXPRESS SECURITY RESOURCES (UK) LTD
Company Number:11717265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Suit 113, Vision 25, Electric Avenue, Innova Park, Enfield, United Kingdom, EN3 7GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 08, 520 Forest Road, London, England, E17 4NA

Director01 November 2020Active
Suit 113, Vision 25, Electric Avenue, Innova Park, Enfield, United Kingdom, EN3 7GD

Director17 August 2020Active
Suit 113, Vision 25, Electric Avenue, Innova Park, Enfield, United Kingdom, EN3 7GD

Director07 December 2018Active
76b, Somers Road, London, England, E17 6RS

Director17 August 2020Active

People with Significant Control

Mr Shaibou Ouedraogo
Notified on:01 November 2020
Status:Active
Date of birth:May 1973
Nationality:Belgian
Country of residence:England
Address:Flat 08, 520 Forest Road, London, England, E17 4NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Maria Angeles Diaz Junco
Notified on:17 August 2020
Status:Active
Date of birth:April 1974
Nationality:Spanish
Country of residence:England
Address:76b, Somers Road, London, England, E17 6RS
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Muhammad Raza
Notified on:17 August 2020
Status:Active
Date of birth:July 1987
Nationality:Pakistani
Country of residence:England
Address:76b, Somers Road, London, England, E17 6RS
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
Mr Shaibou Ouedraogo
Notified on:07 December 2018
Status:Active
Date of birth:May 1973
Nationality:Belgian
Country of residence:United Kingdom
Address:Suit 113, Vision 25, Electric Avenue, Innova Park, Enfield, United Kingdom, EN3 7GD
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 (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
2021-05-25Gazette

Gazette dissolved voluntary.

Download
2021-03-09Gazette

Gazette notice voluntary.

Download
2021-02-24Dissolution

Dissolution application strike off company.

Download
2020-12-21Persons with significant control

Notification of a person with significant control.

Download
2020-12-21Persons with significant control

Cessation of a person with significant control.

Download
2020-12-21Officers

Termination director company with name termination date.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Officers

Appoint person director company with name date.

Download
2020-12-07Accounts

Accounts with accounts type micro entity.

Download
2020-12-04Address

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

Download
2020-09-21Persons with significant control

Change to a person with significant control.

Download
2020-09-21Officers

Change person director company with change date.

Download
2020-09-21Officers

Change person director company with change date.

Download
2020-09-08Officers

Appoint person director company with name date.

Download
2020-09-05Persons with significant control

Cessation of a person with significant control.

Download
2020-09-05Persons with significant control

Notification of a person with significant control.

Download
2020-09-05Confirmation statement

Confirmation statement with updates.

Download
2020-09-05Officers

Termination director company with name termination date.

Download
2020-08-17Persons with significant control

Change to a person with significant control.

Download
2020-08-17Officers

Change person director company with change date.

Download
2020-08-17Persons with significant control

Cessation of a person with significant control.

Download
2020-08-17Persons with significant control

Notification of a person with significant control.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

Download
2020-08-17Officers

Termination director company with name termination date.

Download
2020-08-17Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.