PREMIUM GUARD SECURITY LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE39 2LA

Company number 03620682
Status Active
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address 7 WOODLANDS ROAD, ROWLANDS GILL, GATESHEAD, TYNE AND WEAR, NE39 2LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Edith Welsh as a director on 1 September 2015; Termination of appointment of Katherine Jane Mills as a director on 1 September 2015. The most likely internet sites of PREMIUM GUARD SECURITY LIMITED are www.premiumguardsecurity.co.uk, and www.premium-guard-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Wylam Rail Station is 4.4 miles; to Dunston Rail Station is 4.8 miles; to Prudhoe Rail Station is 5.4 miles; to Newcastle Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Guard Security Limited is a Private Limited Company. The company registration number is 03620682. Premium Guard Security Limited has been working since 24 August 1998. The present status of the company is Active. The registered address of Premium Guard Security Limited is 7 Woodlands Road Rowlands Gill Gateshead Tyne and Wear Ne39 2la. The company`s financial liabilities are £48.35k. It is £4.56k against last year. . WELSH, Edith is a Secretary of the company. WELSH, Hedley David is a Director of the company. Secretary WELSH, Lorraine Lesley has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director LISTER, Paul has been resigned. Director MILLS, Katherine Jane has been resigned. Director ROWE, Mark James has been resigned. Director WELSH, Edith has been resigned. Director WELSH, Lorraine Lesley has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


premium guard security Key Finiance

LIABILITIES £48.35k
+10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WELSH, Edith
Appointed Date: 30 June 2000
Director
WELSH, Hedley David
Appointed Date: 24 August 1998
72 years old

Resigned Directors

Secretary
WELSH, Lorraine Lesley
Resigned: 30 June 2000
Appointed Date: 24 August 1998
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998
Director
LISTER, Paul
Resigned: 17 October 1999
Appointed Date: 24 August 1998
65 years old
Director
MILLS, Katherine Jane
Resigned: 01 September 2015
Appointed Date: 01 May 2008
42 years old
Director
ROWE, Mark James
Resigned: 05 March 1999
Appointed Date: 24 August 1998
55 years old
Director
WELSH, Edith
Resigned: 01 September 2015
Appointed Date: 30 June 2000
98 years old
Director
WELSH, Lorraine Lesley
Resigned: 30 June 2000
Appointed Date: 24 August 1998
50 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998

Persons With Significant Control

Mr Hedley David Welsh
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PREMIUM GUARD SECURITY LIMITED Events

29 Sep 2016
Confirmation statement made on 16 August 2016 with updates
21 Jul 2016
Termination of appointment of Edith Welsh as a director on 1 September 2015
21 Jul 2016
Termination of appointment of Katherine Jane Mills as a director on 1 September 2015
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3
...
... and 50 more events
01 Sep 1998
New director appointed
01 Sep 1998
New secretary appointed;new director appointed
01 Sep 1998
New director appointed
01 Sep 1998
Registered office changed on 01/09/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
24 Aug 1998
Incorporation

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