ESTATE GUARD UK LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 0WQ

Company number 05517206
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address 5 DENBIGH CLOSE, STRETTON, BURTON ON TRENT, STAFFORDSHIRE, DE13 0WQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ESTATE GUARD UK LIMITED are www.estateguarduk.co.uk, and www.estate-guard-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Tutbury & Hatton Rail Station is 3.3 miles; to Willington Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estate Guard Uk Limited is a Private Limited Company. The company registration number is 05517206. Estate Guard Uk Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Estate Guard Uk Limited is 5 Denbigh Close Stretton Burton On Trent Staffordshire De13 0wq. . BLACKSHAW, Martin is a Director of the company. Secretary RODGERS, Keith Trevor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
BLACKSHAW, Martin
Appointed Date: 25 July 2005
61 years old

Resigned Directors

Secretary
RODGERS, Keith Trevor
Resigned: 19 October 2011
Appointed Date: 25 July 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

Persons With Significant Control

Martin Blackshaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ESTATE GUARD UK LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 25 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
10 Aug 2005
New secretary appointed
10 Aug 2005
New director appointed
10 Aug 2005
Secretary resigned
10 Aug 2005
Director resigned
25 Jul 2005
Incorporation