EXECUTIVE SECURITY LOCKSMITHS LIMITED
26 KELBURNE ROAD, COWLEY OXFORD, OXFORDSHIRE OX4 3SJ- Active
- Private Limited Company
- Company No. 03604181
- Last Updated: 01 Mar 2024
Company Profile
EXECUTIVE SECURITY LOCKSMITHS LIMITED was incorporated on Monday, July 27, 1998 as a Private Limited Company with registered address in OXFORDSHIRE. EXECUTIVE SECURITY LOCKSMITHS 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 3 months and 18 days.
| Name | EXECUTIVE SECURITY LOCKSMITHS LIMITED |
|---|---|
| Company number | 03604181 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 KELBURNE ROAD COWLEY OXFORD OXFORDSHIRE OX4 3SJ |
|---|---|
| Country Of Origin |
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 Security Locksmiths (Holdings ) Limited Union Way, OX28 6HD |
Dates: Tuesday, March 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Samantha Keown Nationality: British |
Dates: Friday, September 17, 2021 - Tuesday, March 21, 2023
voting rights 25 to 50 percent
|
| Mr John Joseph Keown Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Samantha Keown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
No mortgages have been registered against EXECUTIVE SECURITY LOCKSMITHS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXECUTIVE SECURITY LOCKSMITHS LIMITED | 27 Jul 1998 |