ESTATE PROTECTION SERVICES (SOUTH WEST) LTD.

Profile ESTATE PROTECTION SERVICES (SOUTH WEST) LTD.

Actual on 01.09.2020
Company name
ESTATE PROTECTION SERVICES (SOUTH WEST) LTD.
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Company number
06638287
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 04 July 2008
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Thursday, 02 July 2020 due by Thursday, 13 August 2020

Last statement dated Tuesday, 02 July 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 02 August 2016

Last annual return made up to Sunday, 05 July 2015

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
219-221 WORCESTER ROAD, MALVERN LINK, WORCESTERSHIRE, WORCESTER, WR14 1SU
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PSC and Officers ESTATE PROTECTION SERVICES (SOUTH WEST) LTD.

Officers

(as of 20.09.2020)

HODGES, Emma Jane
Status: Active
Appointed on: Friday, 04 July 2008
Correspondence address: 2 Fernhill Grove, Malvern, Worcestershire, WR14 2BS
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Admin Manager
Country of residence: United Kingdom
WATSON, Anthony Brian
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Friday, 01 July 2011
Correspondence address: Brook House Bishops Frome, Worcester, Uk, Worcs, WR6 5BS
Role: Secretary
AHERY, James
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Friday, 18 February 2011
Correspondence address: 77 Old Wyche Road, Malvern, Worcs, WR14 4EP
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Finance Director
MANN, Jagtar Singh
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Monday, 07 February 2011
Correspondence address: 16 Guinea Crescent, Coventry, West Midlands, CV4 8HW
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Training Manager
Country of residence: England
SEALEY, Christopher Martin
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Tuesday, 05 January 2010
Correspondence address: Bevere Church Lane, Norton, Worcester, Worcs, WR5 2PS
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Operations Director
Country of residence: England
ADAMS, Anne Felicity
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Tuesday, 22 February 2011
Correspondence address: 46 Greathouse Road, Worcester, Worcestershire, WR2 4HU
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Call Centre Mgr
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Anthony Brian Watson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brook House Worcester, United Kingdom, Worcestershire
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sarah Jayne Watson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Barn Brook House Worcester, England, Worcestershire
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sarah Jayne Watson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Barn Brook House Worcester, England, Worcestershire
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent