EFFECTIVE SECURITY SERVICES LIMITED
MAYFLOWER HOUSE 14 PONTEFRACT ROAD, STOURTON, LEEDS LS10 1TB- Active
- Private Limited Company
- Company No. 05350306
- Last Updated: 01 Mar 2024
Company Profile
EFFECTIVE SECURITY SERVICES LIMITED was incorporated on Wednesday, February 2, 2005 as a Private Limited Company with registered address in LEEDS. EFFECTIVE SECURITY SERVICES LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 19 years 8 months and 23 days.
| Name | EFFECTIVE SECURITY SERVICES LIMITED |
|---|---|
| Company number | 05350306 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAYFLOWER HOUSE 14 PONTEFRACT ROAD STOURTON LEEDS LS10 1TB |
|---|---|
| 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 |
|---|---|
| Effective Security Holdings Limited 14 Pontefract Road, Stourton, LS10 1TB |
Dates: Friday, February 16, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr David John Fullerton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2018
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 | FULL |
|---|---|
| End of financial Year | 25 August |
| Next annual accounts due | 25 May 2024, (-153 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EFFECTIVE SECURITY SERVICES LIMITED | 02 Feb 2005 |