About

Registered Number: 05771821
Date of Incorporation: 06/04/2006 (19 years ago)
Company Status: Active
Registered Address: Unit 16 Leeway Industrial Estate, Lee Way, Newport, Gwent, NP19 4SL

 

Based in Newport in Gwent, Europe Home Security Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Europe Home Security Ltd. There are 4 directors listed as Jones, Andrew Jonathon, Jones, Georgia Elizabeth, Jones, Sian, Jones, Sian for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Sian 01 December 2018 24 February 2020 1
JONES, Sian 06 April 2006 16 April 2006 1
Secretary Name Appointed Resigned Total Appointments
JONES, Andrew Jonathon 06 April 2006 16 April 2006 1
JONES, Georgia Elizabeth 02 December 2018 24 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 27 June 2020
CS01 - N/A 24 March 2020
TM01 - Termination of appointment of director 24 February 2020
TM02 - Termination of appointment of secretary 24 February 2020
PSC07 - N/A 10 March 2019
PSC01 - N/A 10 March 2019
CS01 - N/A 10 March 2019
AA - Annual Accounts 20 January 2019
CS01 - N/A 15 December 2018
AP03 - Appointment of secretary 15 December 2018
CH01 - Change of particulars for director 09 December 2018
CS01 - N/A 09 December 2018
AP01 - Appointment of director 03 December 2018
AA - Annual Accounts 27 May 2018
CS01 - N/A 07 April 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 10 April 2016
AA - Annual Accounts 27 April 2015
SH01 - Return of Allotment of shares 27 April 2015
AR01 - Annual Return 08 April 2015
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 07 February 2014
SH01 - Return of Allotment of shares 30 September 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 09 April 2013
AD01 - Change of registered office address 29 January 2013
AD01 - Change of registered office address 01 May 2012
AR01 - Annual Return 23 April 2012
AD01 - Change of registered office address 23 April 2012
CH01 - Change of particulars for director 23 April 2012
AA - Annual Accounts 07 November 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 07 April 2011
AD01 - Change of registered office address 28 September 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AD01 - Change of registered office address 11 March 2010
CERTNM - Change of name certificate 21 November 2009
CONNOT - N/A 21 November 2009
RESOLUTIONS - N/A 12 October 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 13 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2008
363a - Annual Return 08 April 2008
287 - Change in situation or address of Registered Office 28 March 2008
AA - Annual Accounts 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
363s - Annual Return 04 May 2007
225 - Change of Accounting Reference Date 18 April 2007
287 - Change in situation or address of Registered Office 26 March 2007
NEWINC - New incorporation documents 06 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.