EUROSEC LIMITED
EUROSEC LIMITED is an active private limited company, incorporated on 3 November 2004. The nature of the business is Electrical installation. The company's registered office is on Clytha Park Road, Newport. 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: Total Exemption Full. EUROSEC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05277461 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AGINCOURT HOUSE |
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Address Line 2 | 14 CLYTHA PARK ROAD |
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Post Town | NEWPORT |
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Country | WALES |
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Postcode | NP20 4PB |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/11/2024 |
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Last Made Up Date | 04/11/2023 |
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Return
Next Due Date | 01/12/2016 |
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Last Made Up Date | 03/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From incorporation onwards:
EUROSEC LIMITED
Directors
(The company's officers)
DOMINIC GREGORY HERBERT
(~54 year old British national)
49 YORK PLACE, NEWPORT, GWENT, NP20 4GD
- Current Director
- Gives occupation as SECURITY ALARM ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 03/11/2004
MR LEE JOHN NEWMAN
(~47 year old British national)
3 CHURCH CRESCENT, COEDKERNEW, NEWPORT, GWENT, NP10 8TT, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2014
Shareholders
(Persons of Significant Control)
Lee John Newman
(~47 year old British national)
3, Church Crescent, Coedkernew, Newport, Gwent, Wales, NP10 8TT, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dominic Gregory Herbert
(~54 year old British national)
49, York Place, Newport, South Wales, NP20 4GD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
EUROSEC LIMITED: Maps
Maps show the location of the postcode of the registered office, NP20 4PB.
Map of EUROSEC LIMITED at local scale
Map of EUROSEC LIMITED at district scale
More Companies in NP20 4PB
Other companies with registered offices in NP20 4PB:
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)