PROGUARD CENTRAL SERVICES LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8QJ

Company number 03718386
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address 96 PORTCHESTER ROAD, FAREHAM, HAMPSHIRE, PO16 8QJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Rachel Curry as a director on 3 June 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PROGUARD CENTRAL SERVICES LIMITED are www.proguardcentralservices.co.uk, and www.proguard-central-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Cosham Rail Station is 3.5 miles; to Portsmouth & Southsea Rail Station is 4.3 miles; to Fratton Rail Station is 4.8 miles; to Ryde Pier Head Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proguard Central Services Limited is a Private Limited Company. The company registration number is 03718386. Proguard Central Services Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of Proguard Central Services Limited is 96 Portchester Road Fareham Hampshire Po16 8qj. The company`s financial liabilities are £12.81k. It is £3.57k against last year. And the total assets are £46.78k, which is £-45.02k against last year. PEDLEY, Elaine is a Secretary of the company. CURRY, Rachel is a Director of the company. PEDLEY, Peter William is a Director of the company. Secretary SHERRIFF, Sara has been resigned. Director RCA EXECUTIVE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


proguard central services Key Finiance

LIABILITIES £12.81k
+38%
CASH n/a
TOTAL ASSETS £46.78k
-50%
All Financial Figures

Current Directors

Secretary
PEDLEY, Elaine
Appointed Date: 23 February 1999
Director
CURRY, Rachel
Appointed Date: 03 June 2016
43 years old
Director
PEDLEY, Peter William
Appointed Date: 23 February 1999
77 years old

Resigned Directors

Secretary
SHERRIFF, Sara
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Director
RCA EXECUTIVE SERVICES LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999

Persons With Significant Control

Mr Peter William Pedley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Margaret Pedley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGUARD CENTRAL SERVICES LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Jun 2016
Appointment of Rachel Curry as a director on 3 June 2016
31 May 2016
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
17 Mar 1999
Secretary resigned
09 Mar 1999
New director appointed
09 Mar 1999
New secretary appointed
09 Mar 1999
Registered office changed on 09/03/99 from: sovereign house 37 middle road park gate southampton SO31 7GH
23 Feb 1999
Incorporation

PROGUARD CENTRAL SERVICES LIMITED Charges

14 May 1999
Debenture
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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