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
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