GUARDING UK LTD
ESSEX

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 04670432
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Tushbiul Hassan Khan as a director on 13 June 2016. The most likely internet sites of GUARDING UK LTD are www.guardinguk.co.uk, and www.guarding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Guarding Uk Ltd is a Private Limited Company. The company registration number is 04670432. Guarding Uk Ltd has been working since 19 February 2003. The present status of the company is Active. The registered address of Guarding Uk Ltd is 249 Cranbrook Road Ilford Essex Ig1 4tg. . RUST, Michael John is a Director of the company. Secretary QUIGLEY, Francis George, Major has been resigned. Secretary REED, Sheldon has been resigned. Director KHAN, Tushbiul Hassan has been resigned. Director QUIGLEY, Francis George, Major has been resigned. Director STONE, Eddie has been resigned. The company operates in "Public order and safety activities".


Current Directors

Director
RUST, Michael John
Appointed Date: 14 April 2005
78 years old

Resigned Directors

Secretary
QUIGLEY, Francis George, Major
Resigned: 23 October 2015
Appointed Date: 01 July 2004
Secretary
REED, Sheldon
Resigned: 30 June 2004
Appointed Date: 19 February 2003
Director
KHAN, Tushbiul Hassan
Resigned: 13 June 2016
Appointed Date: 13 April 2016
44 years old
Director
QUIGLEY, Francis George, Major
Resigned: 23 October 2015
Appointed Date: 01 July 2004
80 years old
Director
STONE, Eddie
Resigned: 14 April 2005
Appointed Date: 19 February 2003
52 years old

Persons With Significant Control

Mr Michael John Rust
Notified on: 16 February 2017
78 years old
Nature of control: Has significant influence or control

GUARDING UK LTD Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
07 Sep 2016
Full accounts made up to 31 March 2016
13 Jun 2016
Termination of appointment of Tushbiul Hassan Khan as a director on 13 June 2016
05 May 2016
Appointment of Mr Tushbiul Hassan Khan as a director on 13 April 2016
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
...
... and 40 more events
26 Jul 2004
New director appointed
14 Jul 2004
Accounting reference date extended from 29/02/04 to 31/03/04
08 Jul 2004
Secretary resigned
08 Jul 2004
New secretary appointed
19 Feb 2003
Incorporation

GUARDING UK LTD Charges

10 June 2005
Fixed and floating charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 January 2005
Debenture
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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