E&B Security Limited is a private limited company located at 130 Lower Meadow, Quedgeley, Gloucester GL2 4XL. Incorporated on 2020-01-22, this 4-year-old company is run by 2 directors and 1 secretary.
Director Joseph P., appointed on 27 November 2022. Director James E., appointed on 14 June 2021.
Switching the focus to secretaries, we can mention: Rebecca E., appointed on 14 June 2021.
The company is officially categorised as "private security activities" (SIC code: 80100), "security dealing on own account" (SIC: 64991), "compulsory social security activities" (SIC: 84300).
The latest confirmation statement was sent on 2023-01-21 and the date for the subsequent filing is 2024-02-04. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 130 Lower Meadow |
| Office Address2 | Quedgeley |
| Town | Gloucester |
| Post code | GL2 4XL |
| Country of origin | United Kingdom |
| Registration Number | 12418471 |
| Date of Incorporation | Wed, 22nd Jan 2020 |
| Industry | Private security activities |
| Industry | Security dealing on own account |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 27 November 2022
Position: Secretary
Appointed: 14 June 2021
Position: Director
Appointed: 14 June 2021
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is James E. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Rebeccca H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James E., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
James E.
| Notified on | 24 February 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Rebeccca H.
| Notified on | 22 January 2020 |
| Ceased on | 17 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James E.
| Notified on | 22 January 2020 |
| Ceased on | 17 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 200 | 200 | 200 | 200 |
| Property Plant Equipment | 200 | 200 | 200 | 200 |
| Other | ||||
| Fixed Assets | 200 | 200 | 200 | 200 |
| Property Plant Equipment Gross Cost | 200 | 200 | 200 | 200 |
| Total Additions Including From Business Combinations Property Plant Equipment | 200 | |||
| Total Assets Less Current Liabilities | 200 | 200 | 200 | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/21 filed on: 28th, January 2024 |
confirmation statement | Free Download (3 pages) |
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