U.K. GUARDING GROUP LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 02999649
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 8 December 2016 with updates; Director's details changed for Jennifer Louise Stone on 13 October 2016. The most likely internet sites of U.K. GUARDING GROUP LIMITED are www.ukguardinggroup.co.uk, and www.u-k-guarding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U K Guarding Group Limited is a Private Limited Company. The company registration number is 02999649. U K Guarding Group Limited has been working since 08 December 1994. The present status of the company is Active. The registered address of U K Guarding Group Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. The cash in hand is £0k. It is £0k against last year. . SIMMONDS, Michelle Toni is a Secretary of the company. STONE, Jennifer Louise is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director HOPE, Margaret Mary has been resigned. Director STONE, Andrew Paul has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


u.k. guarding group Key Finiance

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

Current Directors

Secretary
SIMMONDS, Michelle Toni
Appointed Date: 06 February 1995
Director
STONE, Jennifer Louise
Appointed Date: 26 October 1999
53 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 February 1995
Appointed Date: 08 December 1994
Director
HOPE, Margaret Mary
Resigned: 16 January 2002
Appointed Date: 12 July 2000
68 years old
Director
STONE, Andrew Paul
Resigned: 08 December 1998
Appointed Date: 06 February 1995
55 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 06 February 1995
Appointed Date: 08 December 1994

Persons With Significant Control

Michelle Toni Simmonds
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jennifer Louise Stone
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U.K. GUARDING GROUP LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 31 March 2017
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
13 Oct 2016
Director's details changed for Jennifer Louise Stone on 13 October 2016
02 Jun 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
...
... and 57 more events
06 Mar 1995
Secretary resigned;new secretary appointed
06 Mar 1995
Director resigned;new director appointed
06 Mar 1995
Registered office changed on 06/03/95 from: 124-130 tabernacle street 3RD floor london EC2A 4SD
06 Feb 1995
Company name changed titanflow LIMITED\certificate issued on 06/02/95
08 Dec 1994
Incorporation

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