O&B SECURITY LIMITED
KINGS BUILDING, LYDNEY, GLOUCESTERSHIRE GL15 5HE- Active
- Private Limited Company
- Company No. 05283256
- Last Updated: 01 Mar 2024
Company Profile
O&B SECURITY LIMITED was incorporated on Wednesday, November 10, 2004 as a Private Limited Company with registered address in GLOUCESTERSHIRE. O&B SECURITY LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 20 years.
| Name | O&B SECURITY LIMITED |
|---|---|
| Company number | 05283256 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS BUILDING LYDNEY GLOUCESTERSHIRE GL15 5HE |
|---|---|
| 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 |
|---|---|
| Mr Patrick Gerard Brennan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Donal Gerard O'Neill Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| O'Neill & Brennan Construction Limited GL15 5HE |
Dates: Wednesday, April 6, 2016 - Wednesday, October 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against O&B SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| O&B SECURITY LIMITED | 10 Nov 2004 |
| O'NEILL & BRENNAN SERVICES LIMITED | 15 Oct 2020 |
| OB SECURITY LIMITED | 21 Oct 2020 |