Company number 07022259
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 165-171 HUMBERSTONE ROAD, LEICESTER, LE5 3AF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GUARDIAN PROTECTION SERVICES LIMITED are www.guardianprotectionservices.co.uk, and www.guardian-protection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Guardian Protection Services Limited is a Private Limited Company.
The company registration number is 07022259. Guardian Protection Services Limited has been working since 17 September 2009.
The present status of the company is Active. The registered address of Guardian Protection Services Limited is 165 171 Humberstone Road Leicester Le5 3af. . SQUIRE, Richard William is a Director of the company. Director KAHAN, Barbara has been resigned. Director SQUIRE, John Alan has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 September 2009
Appointed Date: 17 September 2009
94 years old
Director
SQUIRE, John Alan
Resigned: 03 February 2011
Appointed Date: 17 September 2009
89 years old
Persons With Significant Control
Richard William Squire
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
GUARDIAN PROTECTION SERVICES LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 17 September 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Director's details changed for Richard William Squire on 12 November 2015
29 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
...
... and 14 more events
29 Sep 2009
Director appointed richard william squire
29 Sep 2009
Director appointed john alan squire
29 Sep 2009
Registered office changed on 29/09/2009 from 39 castle street leicester leicestershire LE1 5WN
18 Sep 2009
Appointment terminated director barbara kahan
17 Sep 2009
Incorporation