Company number 02836529
Status Active
Incorporation Date 15 July 1993
Company Type Private Limited Company
Address 62 HULL ROAD, HESSLE, HULL, HU13 0AN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GUARDIAN SECURITY SERVICES OF HULL LIMITED are www.guardiansecurityservicesofhull.co.uk, and www.guardian-security-services-of-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Barton-on-Humber Rail Station is 2.4 miles; to Ferriby Rail Station is 3.2 miles; to Beverley Rail Station is 8.3 miles; to Barnetby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Security Services of Hull Limited is a Private Limited Company.
The company registration number is 02836529. Guardian Security Services of Hull Limited has been working since 15 July 1993.
The present status of the company is Active. The registered address of Guardian Security Services of Hull Limited is 62 Hull Road Hessle Hull Hu13 0an. . HINDS, Stephen Lee is a Secretary of the company. HINDS, Brian is a Director of the company. HINDS, Stephen Lee is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARTRAM, Steven Phillip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 July 1993
Appointed Date: 15 July 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 July 1993
Appointed Date: 15 July 1993
Persons With Significant Control
Mr Stephen Lee Hinds
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
GUARDIAN SECURITY SERVICES OF HULL LIMITED Events
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 58 more events
19 Feb 1994
Accounting reference date notified as 31/12
19 Feb 1994
Ad 10/01/94--------- £ si 98@1=98 £ ic 2/100
02 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1993
Registered office changed on 02/08/93 from: 84 temple chambers temple ave london EC4Y0HP
28 August 2007
Mortgage
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 62 hull road hessle east yorkshire,. See the mortgage…
28 August 2007
Mortgage
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 343 holderness road kingston upon hull,. See the mortgage…
12 March 2003
Legal charge
Delivered: 14 March 2003
Status: Satisfied
on 29 August 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 343 holderness road kingston upon hull.
1 August 2001
Legal charge
Delivered: 6 August 2001
Status: Satisfied
on 29 August 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 62 hull road, hessle, east yorkshire.