MAWNEY SECURITY LIMITED

Profile MAWNEY SECURITY LIMITED

Actual on 01.04.2021
Company name
MAWNEY SECURITY LIMITED
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Company number
07048468
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 October 2009
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
SPECTRUM HOUSE, 2B SUTTONS LANE, ESSEX, HORNCHURCH, RM12 6RJ
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PSC and Officers MAWNEY SECURITY LIMITED

Officers

(as of 20.09.2020)

SMITH, Donna Elizabeth
Status: Active
Appointed on: Monday, 19 October 2009
Correspondence address: Spectrum House 2b Suttons Lane, Hornchurch, United Kingdom, Essex, RM12 6RJ
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: England
SMITH, Philip Terence
Status: Active
Appointed on: Monday, 19 October 2009
Correspondence address: Spectrum House 2b Suttons Lane, Hornchurch, United Kingdom, Essex, RM12 6RJ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr Philip Terence Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Spectrum House Hornchurch, United Kingdom, Essex
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Donna Elizabeth Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Spectrum House Hornchurch, United Kingdom, Essex
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors