MCELWAINE SECURITY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MCELWAINE SECURITY SERVICES LIMITED
COMPANY NUMBER
NI606702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
21/03/2011
(13 years and 8 months old)
WEBSITE
www.mcelwainesecurity.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY FERMANAGH
BT92 0JE
Telephone: 08456720003
TPS: No
Market Yard
184B Main Street
Lisnaskea
Enniskillen, County Fermanag
BT92 0JE
Telephone: 6720003
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCELWAINE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCELWAINE SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Jason William McElwaine (914586796) has left the board |
| 12/11/2024 | Marcus Hunter (926067309) has left the board |
| 12/11/2024 | Neville George McElwaine (918715664) has left the board |
Credit Risk Overview
Want to learn more about MCELWAINE SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCELWAINE SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCELWAINE SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2024 - Present (1 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
08/11/2024 - Present (1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 14 Past: 52 |
View Report |
|
08/11/2024 - Present (1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/03/2011 - Present (13 years and 8 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/03/2011 - 02/03/2016 (4 years and 11 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCELWAINE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCELWAINE SECURITY SERVICES (IRELAND) LIMITED | N/A | N/A |
| MCELWAINE SECURITY SERVICES LIMITED | N/A | N/A |
| MCELWAINE SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| MCELWAINE TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Jason William McElwaine (914586796) has left the board |
| 12/11/2024 | Marcus Hunter (926067309) has left the board |
| 12/11/2024 | Neville George McElwaine (918715664) has left the board |
| 12/11/2024 | New Board Member Kevin Lorne Roberts (911643639) Appointed |
| 12/11/2024 | New Board Member Stephane Alexandre Baccetti (928496402) Appointed |
| 12/11/2024 | New Board Member Richard Hilton Jones (910109061) Appointed |
| 10/11/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 23/07/2019 | New Board Member Marcus Hunter (926067309) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 16/02/2017 | Marcus Hunter (921246308) has left the board |
| 22/12/2016 | New Accounts filed |
| 22/08/2016 | New Board Member Marcus Hunter (921246308) Appointed |
| 21/04/2016 | Masie McElwaine (915869590) has left the board |
| 09/04/2016 | New Annual Return filed |
| 13/07/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 18/07/2014 | Change in Reg. Office |
| 24/05/2014 | New Annual Return filed |
| 29/04/2014 | New Board Member Neville George McElwaine (918715664) Appointed |
| 30/08/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
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