U.K. GUARDING LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 02999931
Status Active
Incorporation Date 9 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-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 9 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 LIMITED are www.ukguarding.co.uk, and www.u-k-guarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten 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 Limited is a Private Limited Company. The company registration number is 02999931. U K Guarding Limited has been working since 09 December 1994. The present status of the company is Active. The registered address of U K Guarding 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 STONE, Andrew Paul has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


u.k. guarding 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
52 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 February 1995
Appointed Date: 09 December 1994

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: 09 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
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U.K. GUARDING LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 31 March 2017
09 Dec 2016
Confirmation statement made on 9 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
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

...
... and 52 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: 3RD floor 124-130 tabernacle street london EC2A 4SD

06 Feb 1995
Company name changed turrethill LIMITED\certificate issued on 06/02/95

09 Dec 1994
Incorporation