EMINENT SECURITY LIMITED
MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN WR14 3SZ- Active
- Private Limited Company
- Company No. 08735498
- Last Updated: 01 Mar 2024
Company Profile
EMINENT SECURITY LIMITED was incorporated on Wednesday, October 16, 2013 as a Private Limited Company with registered address in MALVERN. EMINENT SECURITY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years and 26 days.
| Name | EMINENT SECURITY LIMITED |
|---|---|
| Company number | 08735498 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WR14 3SZ |
|---|---|
| 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 |
|---|---|
| Mr Peter James O'Malley Nationality: British |
Dates: Tuesday, October 9, 2018 - Tuesday, August 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Colin Biggs Nationality: British |
Dates: Monday, October 10, 2016 - present
right to appoint and remove directors
|
| Eminent Crisis Management Group Limited William James Way, B95 5GF |
Dates: Monday, October 10, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eminent Crisis Management Group Limited Geraldine Road, WR14 3SZ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against EMINENT SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMINENT SECURITY LIMITED | 16 Oct 2013 |