MARINEGUARD SECURITY PRODUCTS LTD
LONDON MARINEGUARD SERVICES LIMITED

Hellopages » Greater London » Camden » WC1H 9LG

Company number 03403758
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Richard Webb on 5 August 2015. The most likely internet sites of MARINEGUARD SECURITY PRODUCTS LTD are www.marineguardsecurityproducts.co.uk, and www.marineguard-security-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marineguard Security Products Ltd is a Private Limited Company. The company registration number is 03403758. Marineguard Security Products Ltd has been working since 15 July 1997. The present status of the company is Active. The registered address of Marineguard Security Products Ltd is C O Rayner Essex Llp Tavistock House South Tavistock Square London United Kingdom Wc1h 9lg. . WEBB, Richard is a Director of the company. Secretary BARKER, Sheena has been resigned. Secretary WEBB, Steven Mark has been resigned. Secretary ELLIS REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
WEBB, Richard
Appointed Date: 15 July 1997
56 years old

Resigned Directors

Secretary
BARKER, Sheena
Resigned: 31 October 2009
Appointed Date: 12 July 2007

Secretary
WEBB, Steven Mark
Resigned: 12 July 2007
Appointed Date: 01 September 1998

Secretary
ELLIS REGISTRARS LIMITED
Resigned: 01 September 1998
Appointed Date: 15 July 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997

Persons With Significant Control

Mr Richard Webb
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MARINEGUARD SECURITY PRODUCTS LTD Events

26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Aug 2015
Director's details changed for Mr Richard Webb on 5 August 2015
21 Aug 2015
Director's details changed for Mr Richard Webb on 1 June 2015
20 Aug 2015
Registered office address changed from Faulkner House, Victoria Street St Albans Herts AL1 3SE to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 20 August 2015
...
... and 49 more events
25 Jul 1997
New secretary appointed
25 Jul 1997
New director appointed
25 Jul 1997
Director resigned
25 Jul 1997
Secretary resigned
15 Jul 1997
Incorporation

MARINEGUARD SECURITY PRODUCTS LTD Charges

8 October 1998
Debenture
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1998
Debenture
Delivered: 20 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…