Company number 03686493
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address GROSVENOR HOUSE, 1 GROSVENOR ROAD, PRESCOT MERSEYSIDE, L34 6HY
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of PROGUARD SECURITY SERVICES (UK) LIMITED are www.proguardsecurityservicesuk.co.uk, and www.proguard-security-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Proguard Security Services Uk Limited is a Private Limited Company.
The company registration number is 03686493. Proguard Security Services Uk Limited has been working since 21 December 1998.
The present status of the company is Active. The registered address of Proguard Security Services Uk Limited is Grosvenor House 1 Grosvenor Road Prescot Merseyside L34 6hy. . MULHOLLAND, Dawn Michelle is a Secretary of the company. MULHOLLAND, Martin is a Director of the company. Secretary MULHOLLAND, Lynn Marie has been resigned. Secretary MULHOLLAND, Martin has been resigned. Secretary WINSLADE, Linda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Michael James has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Director
COX, Michael James
Resigned: 04 December 2002
Appointed Date: 21 December 1998
61 years old
Persons With Significant Control
Mr Martin Mulholland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
PROGUARD SECURITY SERVICES (UK) LIMITED Events
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 48 more events
20 Apr 2000
Ad 01/07/99--------- £ si 98@1=98 £ ic 2/100
18 Feb 2000
Accounts for a small company made up to 31 December 1999
16 Jul 1999
Particulars of mortgage/charge
22 Dec 1998
Secretary resigned
21 Dec 1998
Incorporation
14 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a grosvenor house, 1 grosvenor road…
10 February 2006
Legal charge
Delivered: 22 February 2006
Status: Satisfied
on 11 July 2006
Persons entitled: Barclays Bank PLC
Description: Grosvenor house, 1 grosvenor road, prescot, merseyside.
24 January 2006
Debenture
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
All assets debenture
Delivered: 3 December 2002
Status: Satisfied
on 8 February 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 2000
Legal mortgage
Delivered: 18 December 2000
Status: Satisfied
on 4 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a grosvenor house 1 grosvenor road prescot…
12 July 1999
Mortgage debenture
Delivered: 16 July 1999
Status: Satisfied
on 4 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…