ECLECTIC SECURITY LIMITED
RANSOM HALL SOUTH RANSOM WOOD BUSINESS PARK, MANSFIELD, NOTTS  NG21 0HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09355398
- Last Updated: 01 Mar 2024
Company Profile
ECLECTIC SECURITY LIMITED was incorporated on Monday, December 15, 2014 as a Private Limited Company with registered address in NOTTS. ECLECTIC SECURITY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 9 years 10 months and 25 days.
Name | ECLECTIC SECURITY LIMITED |
---|---|
Company number | 09355398 |
Company type | Private Limited Company |
Incorporation date | 15 Dec 2014 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
RANSOM HALL SOUTH RANSOM WOOD BUSINESS PARK MANSFIELD NOTTS NG21 0HJ |
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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 Bryan George Maddison Nationality: British |
Dates: Friday, February 3, 2017 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Brian Mcaleer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Quinton David Lenegan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (141 days left) |
Latest accounts | 30 June 2023 |
Next confirmation statement due | 12 January 2017 |
Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against ECLECTIC SECURITY LIMITED.
Previous Names
Name | Change Date |
---|---|
ECLECTIC SECURITY LIMITED | 15 Dec 2014 |