PRO-GUARD SECURITY (UK) LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 8JB

Company number 03694673
Status Active
Incorporation Date 13 January 1999
Company Type Private Limited Company
Address 8 MORSTON COURT BLACKENEY WAY, KINGSWOOD LAKESIDE, CANNOCK, STAFFS, WS11 8JB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of PRO-GUARD SECURITY (UK) LIMITED are www.proguardsecurityuk.co.uk, and www.pro-guard-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Bloxwich North Rail Station is 3.3 miles; to Bloxwich Rail Station is 3.8 miles; to Coseley Rail Station is 9.4 miles; to Dudley Port Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Guard Security Uk Limited is a Private Limited Company. The company registration number is 03694673. Pro Guard Security Uk Limited has been working since 13 January 1999. The present status of the company is Active. The registered address of Pro Guard Security Uk Limited is 8 Morston Court Blackeney Way Kingswood Lakeside Cannock Staffs Ws11 8jb. The cash in hand is £0k. It is £0k against last year. . GILL, Gurdev is a Secretary of the company. SINGH, Balbir is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DI PONIO, Ettore Benedetto has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Private security activities".


pro-guard security (uk) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GILL, Gurdev
Appointed Date: 01 January 2003

Director
SINGH, Balbir
Appointed Date: 13 January 1999
63 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 13 January 1999
Appointed Date: 13 January 1999

Secretary
DI PONIO, Ettore Benedetto
Resigned: 30 June 2002
Appointed Date: 13 January 1999

Nominee Director
BREWER, Kevin, Dr
Resigned: 13 January 1999
Appointed Date: 13 January 1999
73 years old

Persons With Significant Control

Mr Gurdev Gill
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

PRO-GUARD SECURITY (UK) LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 January 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1

09 Oct 2015
Accounts for a dormant company made up to 31 January 2015
20 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1

...
... and 42 more events
25 Jan 1999
New director appointed
20 Jan 1999
Registered office changed on 20/01/99 from: somerset house temple street birmingham B2 5DN
19 Jan 1999
Director resigned
19 Jan 1999
Secretary resigned
13 Jan 1999
Incorporation