MONITORED GUARDING LIMITED
MANCHESTER INET MG LIMITED

Hellopages » Greater Manchester » Manchester » M12 6BH

Company number 07981939
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address MANCHESTER BUILDINGS, 71 - 73 HYDE RAOD, MANCHESTER, GREATER MANCHESTER, M12 6BH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Ms Kimberley Fields as a director on 21 October 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of MONITORED GUARDING LIMITED are www.monitoredguarding.co.uk, and www.monitored-guarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Monitored Guarding Limited is a Private Limited Company. The company registration number is 07981939. Monitored Guarding Limited has been working since 08 March 2012. The present status of the company is Active. The registered address of Monitored Guarding Limited is Manchester Buildings 71 73 Hyde Raod Manchester Greater Manchester M12 6bh. . FIELDS, Kimberley is a Secretary of the company. FIELDS, Kimberley is a Director of the company. LAMBERT, Gillian Anne is a Director of the company. Director FIELDS, Kimberley has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
FIELDS, Kimberley
Appointed Date: 08 March 2012
Director
FIELDS, Kimberley
Appointed Date: 21 October 2016
36 years old
Director
LAMBERT, Gillian Anne
Appointed Date: 26 June 2013
64 years old

Resigned Directors

Director
FIELDS, Kimberley
Resigned: 11 July 2013
Appointed Date: 08 March 2012
36 years old

Persons With Significant Control

Ms Kimberley Fields
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

MONITORED GUARDING LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
26 Oct 2016
Appointment of Ms Kimberley Fields as a director on 21 October 2016
30 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
10 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 8 more events
14 Mar 2013
Annual return made up to 8 March 2013 with full list of shareholders
27 Nov 2012
Particulars of a mortgage or charge / charge no: 1
13 Jun 2012
Company name changed inet mg LIMITED\certificate issued on 13/06/12
  • RES15 ‐ Change company name resolution on 2012-05-30
13 Jun 2012
Change of name notice
08 Mar 2012
Incorporation

MONITORED GUARDING LIMITED Charges

26 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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