EXECUTIVE ALARMS LIMITED
UNIT 15 HANBOROUGH BUSINESS PARK, LONG HANBOROUGH, WITNEY OX29 8LH- Active
- Private Limited Company
- Company No. 03604143
- Last Updated: 01 Mar 2024
Company Profile
EXECUTIVE ALARMS LIMITED was incorporated on Monday, July 27, 1998 as a Private Limited Company with registered address in WITNEY. EXECUTIVE ALARMS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 26 years 1 month and 25 days.
| Name | EXECUTIVE ALARMS LIMITED |
|---|---|
| Company number | 03604143 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 HANBOROUGH BUSINESS PARK LONG HANBOROUGH WITNEY OX29 8LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Executive Alarms Holdings Limited Hanborough Business Park, Long Hanborough, OX29 8LH |
Dates: Friday, August 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Joseph Keown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
right to appoint and remove directors as firm
|
| Mrs Samantha Keown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXECUTIVE ALARMS LIMITED | 27 Jul 1998 |