GUARD FORCE UK LTD.
EDENBRIDGE FIRST CHOICE PROPERTY MAINTENANCE SERVICES LIMITED

Hellopages » Kent » Sevenoaks » TN8 5LP

Company number 03663118
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, KENT, TN8 5LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GUARD FORCE UK LTD. are www.guardforceuk.co.uk, and www.guard-force-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Guard Force Uk Ltd is a Private Limited Company. The company registration number is 03663118. Guard Force Uk Ltd has been working since 06 November 1998. The present status of the company is Active. The registered address of Guard Force Uk Ltd is Southon House Station Approach Edenbridge Kent Tn8 5lp. . MOYES, James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary TURNER, Antoinette Louise has been resigned. Secretary TURNER, Stephen William has been resigned. Director MORSS, Gary Denis has been resigned. Director TURNER, Catherine Sarah has been resigned. Director TURNER, Stephen William has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MOYES, James
Appointed Date: 31 May 2014
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Secretary
TURNER, Antoinette Louise
Resigned: 06 November 2007
Appointed Date: 06 November 1998
Secretary
TURNER, Stephen William
Resigned: 20 January 2012
Appointed Date: 06 November 2007
Director
MORSS, Gary Denis
Resigned: 31 May 2014
Appointed Date: 28 February 2008
72 years old
Director
TURNER, Catherine Sarah
Resigned: 31 May 2014
Appointed Date: 18 January 2012
67 years old
Director
TURNER, Stephen William
Resigned: 20 January 2012
Appointed Date: 06 November 1998
72 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Mr James Moyes
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Brooknight Security Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUARD FORCE UK LTD. Events

15 Dec 2016
Accounts for a dormant company made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
11 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 50 more events
12 Nov 1998
Secretary resigned
12 Nov 1998
New director appointed
12 Nov 1998
New secretary appointed
12 Nov 1998
Registered office changed on 12/11/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
06 Nov 1998
Incorporation

GUARD FORCE UK LTD. Charges

20 August 2003
Debenture
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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