UNIVERSAL COMMERCIAL GUARDING LIMITED
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,200 . The most likely internet sites of UNIVERSAL COMMERCIAL GUARDING LIMITED are www.universalcommercialguarding.co.uk, and www.universal-commercial-guarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Commercial Guarding Limited is a Private Limited Company. The company registration number is 02899949. Universal Commercial Guarding Limited has been working since 18 February 1994. The present status of the company is Active. The registered address of Universal Commercial Guarding Limited is 326 City Road London Ec1v 2aa. . BALDWIN, Alan Peter is a Director of the company. BALDWIN, Paul Graham is a Director of the company. Secretary FREEMAN, Richard Brian has been resigned. Secretary HOWELL, Guy Jocelyn has been resigned. Secretary HOWELL, Guy Jocelyn has been resigned. Secretary RICHARDSON, Anna Monica has been resigned. Secretary ROLLS, David Graham has been resigned. Secretary SHIRLEY, Richard Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBERLEY, Reginald has been resigned. Director BATTERBEE, Geoffrey has been resigned. Director BRAY, Charles has been resigned. Director DUNCKLEY, Peter John has been resigned. Director HOLROYD-SMITH, Peter has been resigned. Director HOWELL, Guy Jocelyn has been resigned. Director SHIRLEY, Richard Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Appointed Date: 18 February 1994
Appointed Date: 18 February 1994
Persons With Significant Control
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
UNIVERSAL COMMERCIAL GUARDING LIMITED Events
Statement of capital on 2016-03-03
- GBP 1,200
UNIVERSAL COMMERCIAL GUARDING LIMITED Charges
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Andrew John Gibbs and Carl Russell Radley
Description: Rent deposit of £10,000 pursuant to the rent deposit dated…
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of floating charge all the undertaking of the…
Delivered: 26 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…