SS GUARDING LTD
LOUGHTON NATAJAKS CLUB LIMITED

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 07491538
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address SECURITY SUITE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 10 . The most likely internet sites of SS GUARDING LTD are www.ssguarding.co.uk, and www.ss-guarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ss Guarding Ltd is a Private Limited Company. The company registration number is 07491538. Ss Guarding Ltd has been working since 13 January 2011. The present status of the company is Active. The registered address of Ss Guarding Ltd is Security Suite Langston Road Loughton Essex Ig10 3ts. . STONE, Natalie is a Secretary of the company. STONE, Luke Christopher is a Director of the company. The company operates in "Private security activities".


Current Directors

Secretary
STONE, Natalie
Appointed Date: 02 November 2012

Director
STONE, Luke Christopher
Appointed Date: 13 January 2011
53 years old

Persons With Significant Control

Mr Luke Stone
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Natalie Stone
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SS GUARDING LTD Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10

17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10

...
... and 8 more events
02 Nov 2012
Appointment of Mrs Natalie Stone as a secretary
02 Nov 2012
Registered office address changed from Natajaks Club Ltd Fambridge Yacht Haven North Fambridge Essex CM3 6LU United Kingdom on 2 November 2012
13 Aug 2012
Accounts for a dormant company made up to 31 January 2012
27 Jan 2012
Annual return made up to 13 January 2012 with full list of shareholders
13 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SS GUARDING LTD Charges

4 February 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: GENER8 Finance Limited (The Chargee)
Description: Fixed and floating charge over the undertaking and all…