AEGIS 4 SECURITY LTD

Profile AEGIS 4 SECURITY LTD

Actual on 01.08.2021
Company name
AEGIS 4 SECURITY LTD
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Company number
04287662
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 September 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
15B HANSCOMBE END ROAD, HERTFORDSHIRE, SHILLINGTON, SG5 3NB
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PSC and Officers AEGIS 4 SECURITY LTD

Officers

(as of 19.09.2020)

EVERSDEN, Christopher Philip
Status: Active
Appointed on: Wednesday, 30 August 2017
Correspondence address: 15b Hanscombe End Road, Shillington, Hertfordshire, SG5 3NB
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Director
Country of residence: England
EVERSDEN, Gary Derek
Status: Active
Appointed on: Tuesday, 10 September 2019
Correspondence address: 15b Hanscombe End Road, Shillington, Hertfordshire, SG5 3NB
Role: Secretary
EVERSDEN, Gary Derek
Status: Active
Appointed on: Sunday, 01 May 2005
Correspondence address: 147 Norman Road, Barton-Le-Clay, Bedford, England, MK45 4QG
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Director
Country of residence: England
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 14 September 2001
Resigned on: Friday, 14 September 2001
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
EVERSDEN, Ellen Mary Annette
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Friday, 22 January 2010
Correspondence address: 15b Hanscombe End Road, Shillington, Hertfordshire, SG5 3NB
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Manager
CHAPMAN, Gary James
Status: Not active
Appointed on: Friday, 14 September 2001
Resigned on: Monday, 21 June 2004
Correspondence address: 3 Scott Drive, Newport Pagnell, Buckinghamshire, MK16 8PW
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Works Manager
Country of residence: United Kingdom
EVERSDEN, Philip
Status: Not active
Appointed on: Friday, 14 September 2001
Resigned on: Tuesday, 10 September 2019
Correspondence address: 15b Hanscombe End Road, Shillington, Hertfordshire, SG5 3NB
Nationality: British
Role: Secretary
Occupation: Director
EVERSDEN, Philip
Status: Not active
Appointed on: Friday, 14 September 2001
Resigned on: Tuesday, 10 September 2019
Correspondence address: 15b Hanscombe End Road, Shillington, Hertfordshire, SG5 3NB
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Philip Eversden
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: 15b Shillington, Hertfordshire
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Philip Eversden
Status: Not active
Notified on: Sunday, 01 May 2016
Correspondence address: 15b Shillington, Hertfordshire
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent