GUARDIAN SECURITY (SOUTH WEST) LIMITED
EXETER

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Company number 04968064
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address UNIT 1 & 6 THE SPACE PLACE, ALPHIN BROOK ROAD, EXETER, DEVON, EX2 8RG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,165 . The most likely internet sites of GUARDIAN SECURITY (SOUTH WEST) LIMITED are www.guardiansecuritysouthwest.co.uk, and www.guardian-security-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Guardian Security South West Limited is a Private Limited Company. The company registration number is 04968064. Guardian Security South West Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Guardian Security South West Limited is Unit 1 6 The Space Place Alphin Brook Road Exeter Devon Ex2 8rg. . MONGER, Catherine Dorothea is a Secretary of the company. MONGER, Sean Craig is a Director of the company. TRIBBLE, Paul John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SCHNEEBERGER, Keith Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MONGER, Catherine Dorothea
Appointed Date: 18 November 2003
Director
MONGER, Sean Craig
Appointed Date: 18 November 2003
57 years old
Director
TRIBBLE, Paul John
Appointed Date: 13 June 2006
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
SCHNEEBERGER, Keith Thomas
Resigned: 31 January 2008
Appointed Date: 18 November 2003
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr Sean Craig Monger
Notified on: 10 November 2016
57 years old
Nature of control: Has significant influence or control
Vidsec Limited
Notified on: 10 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARDIAN SECURITY (SOUTH WEST) LIMITED Events

09 Dec 2016
Confirmation statement made on 10 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,165
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,165
...
... and 37 more events
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
16 Feb 2004
New director appointed
16 Feb 2004
New secretary appointed
18 Nov 2003
Incorporation

GUARDIAN SECURITY (SOUTH WEST) LIMITED Charges

1 April 2004
Debenture
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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