EXECUTIVE SECURITY PATROLS LTD

Profile EXECUTIVE SECURITY PATROLS LTD

Actual on 01.07.2021
Company name
EXECUTIVE SECURITY PATROLS LTD
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Company number
03842738
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 September 1999
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Nature of business (SIC)
80100 - Private security activities
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Registered office address
BARTREE HOUSE, 460 PALATINE ROAD, NORTHENDEN, M22 4DE
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PSC and Officers EXECUTIVE SECURITY PATROLS LTD

Officers

(as of 19.09.2020)

HEMPENSTALL, Thomas
Status: Active
Appointed on: Thursday, 16 September 1999
Correspondence address: 64 Bronington Close, Manchester, Lancashire, M22 4ZR
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Security Officer
Country of residence: England
HEMPENSTALL, Amanda
Status: Not active
Appointed on: Thursday, 16 September 1999
Resigned on: Friday, 13 February 2009
Correspondence address: Bartree House, 460 Palatine Road, Northenden, M22 4DE
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 16 September 1999
Resigned on: Thursday, 16 September 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 16 September 1999
Resigned on: Thursday, 16 September 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Thomas Hepenstall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northenden
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent