ENSIGN SECURITY LTD
ENSIGN SECURITY LTD is an active private limited company, incorporated on 12 October 2004. The nature of the business includes Private security activities and one other classification. The company's registered office is on Beechroyd, Pudsey. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. ENSIGN SECURITY LTD previously had the company name NIGHTHAWK SECURITY LIMITED. The company has 11 mortgage charges, none of which are outstanding.
Company Information
Company Number | 05257174 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/10/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12A BEECHROYD |
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Post Town | PUDSEY |
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Country | ENGLAND |
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Postcode | LS28 8BH |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/02/2025 |
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Last Made Up Date | 04/02/2024 |
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Return
Next Due Date | 09/11/2016 |
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Last Made Up Date | 12/10/2015 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 11 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
86101 - Hospital activities
Company Name History
From 14/08/2009 onwards:
ENSIGN SECURITY LTD
Prior to 14/08/2009:
NIGHTHAWK SECURITY LIMITED
Directors
(The company's officers)
MR JAMES NIGEL WILLIAMS
(~45 year old British national)
THE TANNERY 91 KIRKSTALL ROAD, LEEDS, LS3 1HS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2008
MR JAMES NIGEL WILLIAMS
(~45 year old British national)
12A BEECHROYD, PUDSEY, LS28 8BH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2008
Shareholders
(Persons of Significant Control)
Mr James Nigel Williams
(~45 year old British national)
12a, Beechroyd, Pudsey, LS28 8BH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ENSIGN SECURITY LTD: Maps
Maps show the location of the postcode of the registered office, LS28 8BH.
Map of ENSIGN SECURITY LTD at local scale
Map of ENSIGN SECURITY LTD at district scale
More Companies in LS28 8BH
Other companies with registered offices in LS28 8BH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)