Company number 03760974
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address UNIT 2 SAINT MICHAELS ROAD, ST. HELENS, MERSEYSIDE, WA9 4WZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BURTONWOOD GUARDIAN SECURITY SERVICES LIMITED are www.burtonwoodguardiansecurityservices.co.uk, and www.burtonwood-guardian-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Burtonwood Guardian Security Services Limited is a Private Limited Company.
The company registration number is 03760974. Burtonwood Guardian Security Services Limited has been working since 28 April 1999.
The present status of the company is Active. The registered address of Burtonwood Guardian Security Services Limited is Unit 2 Saint Michaels Road St Helens Merseyside Wa9 4wz. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. LITTLER, Angela Lynne is a Secretary of the company. LITTLER, Angela Lynne is a Director of the company. LITTLER, Keith is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Dormant Company".
burtonwood guardian security services Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Persons With Significant Control
Burtonwood Group Specialist Services Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BURTONWOOD GUARDIAN SECURITY SERVICES LIMITED Events
28 Apr 2017
Confirmation statement made on 27 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 July 2016
07 May 2016
Accounts for a dormant company made up to 31 July 2015
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
26 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
...
... and 33 more events
08 Sep 2000
Accounting reference date extended from 30/04/00 to 31/07/00
07 Jun 2000
Return made up to 28/04/00; full list of members
16 Nov 1999
Company name changed burtonwood security services lim ited\certificate issued on 17/11/99
10 May 1999
Secretary resigned
28 Apr 1999
Incorporation