PREMIER GUARDS LIMITED
EAGLESCLIFFE

Hellopages » County Durham » Stockton-on-Tees » TS16 0QR

Company number 04640305
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address SECURITIES HOUSE, PORT KNOWLE AISLABY, EAGLESCLIFFE, STOCKTON ON TEES, TS16 0QR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of PREMIER GUARDS LIMITED are www.premierguards.co.uk, and www.premier-guards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Darlington Rail Station is 6 miles; to Thornaby Rail Station is 6.1 miles; to North Road Rail Station is 6.6 miles; to Billingham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Guards Limited is a Private Limited Company. The company registration number is 04640305. Premier Guards Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Premier Guards Limited is Securities House Port Knowle Aislaby Eaglescliffe Stockton On Tees Ts16 0qr. . HARRINGTON, Keith Edwin, Doctor is a Secretary of the company. HARRINGTON, Christine is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
HARRINGTON, Keith Edwin, Doctor
Appointed Date: 17 January 2003
Director
HARRINGTON, Christine
Appointed Date: 17 January 2003
75 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mrs Christine Harrington
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PREMIER GUARDS LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 27 more events
10 Mar 2003
New director appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
Registered office changed on 29/01/03 from: 25 hill road theydon bois epping essex CM16 7LX
29 Jan 2003
Director resigned
17 Jan 2003
Incorporation

PREMIER GUARDS LIMITED Charges

1 May 2003
Fixed and floating charge
Delivered: 16 May 2003
Status: Satisfied on 10 October 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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