MOD GUARDING SERVICES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2EN

Company number 05320111
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address SUITE 2, FLOOR 2 CONGRESS HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of MOD GUARDING SERVICES LIMITED are www.modguardingservices.co.uk, and www.mod-guarding-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Mod Guarding Services Limited is a Private Limited Company. The company registration number is 05320111. Mod Guarding Services Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Mod Guarding Services Limited is Suite 2 Floor 2 Congress House Lyon Road Harrow Middlesex Ha1 2en. The company`s financial liabilities are £8.39k. It is £-46.01k against last year. And the total assets are £265.25k, which is £161.66k against last year. QUINN, Julia is a Secretary of the company. MCAULIFFE, Neil is a Director of the company. Secretary CRUMPTON, Carolyn Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Private security activities".


mod guarding services Key Finiance

LIABILITIES £8.39k
-85%
CASH n/a
TOTAL ASSETS £265.25k
+156%
All Financial Figures

Current Directors

Secretary
QUINN, Julia
Appointed Date: 05 November 2008
Director
MCAULIFFE, Neil
Appointed Date: 23 December 2004
63 years old

Resigned Directors

Secretary
CRUMPTON, Carolyn Ann
Resigned: 05 November 2008
Appointed Date: 23 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Neil Mcauliffe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MOD GUARDING SERVICES LIMITED Events

03 Feb 2017
Confirmation statement made on 23 December 2016 with updates
27 Apr 2016
Micro company accounts made up to 31 July 2015
28 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
30 Apr 2015
Micro company accounts made up to 31 July 2014
19 Mar 2015
Registered office address changed from The Pound Cool Oak Lane Hendon London NW9 7NB to Suite 2, Floor 2 Congress House Lyon Road Harrow Middlesex HA1 2EN on 19 March 2015
...
... and 21 more events
14 Feb 2006
Accounts for a dormant company made up to 31 July 2005
16 Jan 2006
Return made up to 23/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2005
Accounting reference date shortened from 31/12/05 to 31/07/05
23 Dec 2004
Secretary resigned
23 Dec 2004
Incorporation

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