ELITE FORCE GUARD LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1QB

Company number 06686906
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address PARAM & CO., 1ST FLOOR, 44-50 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Compulsory strike-off action has been discontinued; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of ELITE FORCE GUARD LIMITED are www.eliteforceguard.co.uk, and www.elite-force-guard.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Elite Force Guard Limited is a Private Limited Company. The company registration number is 06686906. Elite Force Guard Limited has been working since 02 September 2008. The present status of the company is Active. The registered address of Elite Force Guard Limited is Param Co 1st Floor 44 50 The Broadway Southall Middlesex Ub1 1qb. . MACDONALD, Tony is a Director of the company. Secretary WARREN, Deborah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACDONALD, Tony
Appointed Date: 02 September 2008
57 years old

Resigned Directors

Secretary
WARREN, Deborah
Resigned: 10 August 2011
Appointed Date: 02 September 2008

Persons With Significant Control

Mr Tony Macdonald
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ELITE FORCE GUARD LIMITED Events

14 Oct 2016
Satisfaction of charge 1 in full
24 Sep 2016
Compulsory strike-off action has been discontinued
23 Sep 2016
Confirmation statement made on 2 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 17 more events
15 Nov 2010
Annual return made up to 2 September 2010 with full list of shareholders
15 Nov 2010
Director's details changed for Mr. Brian Mcdonald on 2 September 2010
29 Oct 2010
Total exemption full accounts made up to 30 September 2010
01 Dec 2009
Annual return made up to 2 September 2009 with full list of shareholders
02 Sep 2008
Incorporation

ELITE FORCE GUARD LIMITED Charges

24 January 2012
Debenture
Delivered: 25 January 2012
Status: Satisfied on 14 October 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…