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Effective Security Services Limited

Adresa
Mayflower House
14 Pontefract Road
Leeds
LS10 1TB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. březen 2019
Company No. 05350306 Show on Companies House
Accountsfull
last accounts made up to 28. únor 2022
Sector (SIC)80100 Private security activities
80300 Investigation activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Effective Security Holdings Limited Status: Active Notified: 16/02/2018 Companies House Number: 10565277 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Fullerton, David John Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2018 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Fullerton, David John Stourton, Leeds, West Yorkshire, England Status: Active Notified: 03/02/2005 Date of Birth: 08/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB ESS Merger Limited Status: Active Notified: 13/03/2017 Companies House Number: 08506203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ESS Merger Limited Status: Active Notified: 13/03/2017 Companies House Number: 08506203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Minhoco 73 Limited Status: Active Notified: 13/09/2022 Companies House Number: 14132834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Minhoco 73 Limited Status: Active Notified: 13/09/2022 Companies House Number: 14132834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors