CITIGUARD SECURITY (UK) LTD
HARROW SHOP SHIP UK LIMITED

Hellopages » Greater London » Harrow » HA3 7RG

Company number 08436340
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address 10 OXFORD ROAD, WEALDSTONE, HARROW, MIDDLESEX, HA3 7RG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of CITIGUARD SECURITY (UK) LTD are www.citiguardsecurityuk.co.uk, and www.citiguard-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Citiguard Security Uk Ltd is a Private Limited Company. The company registration number is 08436340. Citiguard Security Uk Ltd has been working since 08 March 2013. The present status of the company is Active. The registered address of Citiguard Security Uk Ltd is 10 Oxford Road Wealdstone Harrow Middlesex Ha3 7rg. . IBRAHIM, Mashkoor is a Director of the company. Director KUWARI, Mohamed Siddique has been resigned. The company operates in "Private security activities".


Current Directors

Director
IBRAHIM, Mashkoor
Appointed Date: 01 October 2013
50 years old

Resigned Directors

Director
KUWARI, Mohamed Siddique
Resigned: 01 October 2013
Appointed Date: 08 March 2013
54 years old

Persons With Significant Control

Mr Mashkoor Ibrahim
Notified on: 26 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CITIGUARD SECURITY (UK) LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
20 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
09 Oct 2013
Appointment of Mr Mashkoor Ibrahim as a director
03 Oct 2013
Company name changed shop ship uk LIMITED\certificate issued on 03/10/13
  • RES15 ‐ Change company name resolution on 2013-03-10
  • NM01 ‐ Change of name by resolution
02 Oct 2013
Director's details changed for Mr Mohamed Siddique Kuwari on 10 March 2013
02 Oct 2013
Registered office address changed from 62 Eastcote Avenue Greenford UB6 0NP United Kingdom on 2 October 2013
08 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CITIGUARD SECURITY (UK) LTD Charges

28 November 2014
Charge code 0843 6340 0001
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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