ESG SECURITY LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
ESG SECURITY LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
ESG SECURITY LIMITED was incorporated 35 years ago on 26/08/1988 and has the registered number: 02290662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
ESG SECURITY LIMITED was incorporated 35 years ago on 26/08/1988 and has the registered number: 02290662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
ESG SECURITY LIMITED - SOLIHULL
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
ELITE HOUSE
SOLIHULL
WEST MIDLANDS
B91 3DA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELITE SECURITY GUARDING SERVICES LIMITED (until 23/01/2008)
ELITE SECURITY GUARDING SERVICES LIMITED (until 23/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUKE DOMINIC HOEY | Jan 1997 | British | Director | 2024-01-17 | CURRENT |
| MR DAVID PAUL HOEY | Mar 1966 | British | Director | CURRENT | |
| MRS MARIA JAYNE HOEY | British | Secretary | CURRENT | ||
| MARIA JAYNE HOEY | May 1966 | British | Director | 2008-06-05 | CURRENT |
| MR NATHAN DAVID HOEY | Feb 1992 | British | Director | 2024-01-17 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Paul Hoey | 2016-04-06 | 3/1966 | Solihull West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Maria Jayne Hoey | 2016-04-06 | 5/1966 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |