EXECUTIVE SECURITY LOCKSMITHS LIMITED

Profile EXECUTIVE SECURITY LOCKSMITHS LIMITED

Actual on 01.07.2021
Company name
EXECUTIVE SECURITY LOCKSMITHS LIMITED
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Company number
03604181
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 July 1998
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 12 December 2021 due by Sunday, 26 December 2021

Last statement dated Saturday, 12 December 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
26 KELBURNE ROAD, COWLEY OXFORD, OXFORDSHIRE, OX4 3SJ
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PSC and Officers EXECUTIVE SECURITY LOCKSMITHS LIMITED

Officers

(as of 19.09.2020)

BELLINGER, Adam Michael
Status: Active
Appointed on: Tuesday, 20 January 2015
Correspondence address: 26 Kelburne Road, Cowley Oxford, Oxfordshire, OX4 3SJ
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Locksmith
Country of residence: England
KEOWN, John Joseph
Status: Active
Appointed on: Monday, 27 July 1998
Correspondence address: 26 Kelburne Road, Cowley Oxford, Oxfordshire, OX4 3SJ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Alarm Engineer
Country of residence: United Kingdom
MORGAN, Alexander Joseph
Status: Active
Appointed on: Tuesday, 20 January 2015
Correspondence address: 26 Kelburne Road, Cowley Oxford, Oxfordshire, OX4 3SJ
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Locksmith
Country of residence: England
PRIEST, Jason Mathew Leonard
Status: Not active
Appointed on: Monday, 27 July 1998
Resigned on: Monday, 06 December 2004
Correspondence address: 41 Wootton Village, Boars Hill, Oxford, OX1 5HP
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Locksmith
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 27 July 1998
Resigned on: Monday, 27 July 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BREAKSPEAR, Debra Susan
Status: Not active
Appointed on: Monday, 27 July 1998
Resigned on: Sunday, 01 July 2001
Correspondence address: 18 Colley Wood, Kennington, Oxford, OX1 5NF
Role: Secretary
ROBINSON, Keith Michael
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Tuesday, 26 June 2012
Correspondence address: 4 Tyne View, Lemington, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE15 8DE
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr John Joseph Keown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxfordshire
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Samantha Keown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxfordshire
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent