GUARDFORCE SECURITY LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1BN
Company number 04604163
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 3 . The most likely internet sites of GUARDFORCE SECURITY LIMITED are www.guardforcesecurity.co.uk, and www.guardforce-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Guardforce Security Limited is a Private Limited Company. The company registration number is 04604163. Guardforce Security Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Guardforce Security Limited is Aquila House Waterloo Lane Chelmsford Essex Cm1 1bn. . JONES, Warren Paul is a Secretary of the company. JONES, Warren Paul is a Director of the company. MYERS, Kevin Charles is a Director of the company. SAMPAYO, Russell Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Warren Paul
Appointed Date: 29 November 2002
Director
JONES, Warren Paul
Appointed Date: 29 November 2002
50 years old
Director
MYERS, Kevin Charles
Appointed Date: 29 November 2002
53 years old
Director
SAMPAYO, Russell Michael
Appointed Date: 29 November 2002
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Protected person with significant control
Protected person with significant control
Protected person with significant control

GUARDFORCE SECURITY LIMITED Events

11 Feb 2017
Confirmation statement made on 29 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3
15 Dec 2015
Secretary's details changed for Warren Paul Jones on 1 October 2015
15 Dec 2015
Director's details changed for Russell Michael Sampayo on 1 October 2015
...
... and 47 more events
17 Dec 2002
New secretary appointed;new director appointed
17 Dec 2002
New director appointed
06 Dec 2002
Director resigned
06 Dec 2002
Secretary resigned
29 Nov 2002
Incorporation

GUARDFORCE SECURITY LIMITED Charges

17 July 2007
Rental deposit agreement
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Fernmode Limited
Description: £2,937.50 inclusive of vat.
27 October 2005
All assets debenture
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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