PROGUARD ARMOUR LIMITED
ELSTREE, BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 08819541
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 18 December 2016 with updates; Statement of capital following an allotment of shares on 12 August 2016 GBP 2.46 . The most likely internet sites of PROGUARD ARMOUR LIMITED are www.proguardarmour.co.uk, and www.proguard-armour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Proguard Armour Limited is a Private Limited Company. The company registration number is 08819541. Proguard Armour Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Proguard Armour Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . GREEN, Melissa is a Director of the company. HAJIOFF, Gideon Isaac is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
GREEN, Melissa
Appointed Date: 18 December 2013
49 years old
Director
HAJIOFF, Gideon Isaac
Appointed Date: 18 December 2013
61 years old

Persons With Significant Control

Ms Melissa Green
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gideon Isaac Hajioff
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGUARD ARMOUR LIMITED Events

01 Apr 2017
Compulsory strike-off action has been discontinued
29 Mar 2017
Confirmation statement made on 18 December 2016 with updates
28 Mar 2017
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 2.46
28 Mar 2017
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2.05
28 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 2 issued ordinary shares of £1.00 be sub divided into 2000 ordinary shares of £0.001 each 16/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 9 more events
22 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
17 Nov 2014
Director's details changed for Mr Gideon Isaac Hajioff on 10 November 2014
17 Nov 2014
Director's details changed for Ms Melissa Green on 10 November 2014
14 Nov 2014
Registered office address changed from 33 Lake View Edgware Middlesex HA8 7RT United Kingdom to Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE on 14 November 2014
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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