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NATIONWIDE ENFORCEMENT SERVICES LTD

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

This company is commonly known as Nationwide Enforcement Services Ltd. The company was founded 13 years ago and was given the registration number 07609292. The firm's registered office is in DAGENHAM. You can find them at 463 Porters Avenue, , Dagenham, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:NATIONWIDE ENFORCEMENT SERVICES LTD
Company Number:07609292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:463 Porters Avenue, Dagenham, England, RM9 4ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10 Birch Court, 190 Odessa Road, London, England, E7 9EZ

Director09 December 2023Active
399, Lodge Avenue, Dagenham, England, RM9 4QD

Director11 October 2023Active
54, Ethelbert Gardens, Ilford, England, IG2 6UN

Director22 October 2020Active
54, Ethelbert Gardens, Ilford, England, IG2 6UN

Director26 June 2023Active
463, Porters Avenue, Dagenham, England, RM9 4ND

Director19 April 2011Active
Unit 6, Creek Road, Barking, England, IG11 0JH

Director06 July 2023Active
Office 8, 30 Uphall Road, Ilford, England, IG1 2JF

Director26 July 2023Active
Flat 406, Mill Point, 86 Abbey Road, Barking, United Kingdom, IG11 7FU

Director18 November 2023Active

People with Significant Control

Mr Qasim Mohammad Aslam
Notified on:11 October 2023
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:Flat 10 Birch Court, 190 Odessa Road, London, England, E7 9EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Moazzam Sultan
Notified on:25 July 2023
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Office 8, 30 Uphall Road, Ilford, England, IG1 2JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Roxana Popa
Notified on:09 July 2023
Status:Active
Date of birth:January 1999
Nationality:Romanian
Country of residence:England
Address:Unit 6, Creek Road, Barking, England, IG11 0JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Osman Awan
Notified on:26 June 2023
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:54, Ethelbert Gardens, Ilford, England, IG2 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Qasim Mohammad Aslam
Notified on:22 October 2020
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:54, Ethelbert Gardens, Ilford, England, IG2 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Lumb
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:New Hold Industrial Estate, Aberford Road, Leeds, England, LS25 2HL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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