REDGUARD SECURITY LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 1JQ

Company number 03117923
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 15N BURSLEM ENTERPRISE CENTRE, MOORLAND ROAD, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 1JQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REDGUARD SECURITY LIMITED are www.redguardsecurity.co.uk, and www.redguard-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Redguard Security Limited is a Private Limited Company. The company registration number is 03117923. Redguard Security Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Redguard Security Limited is 15n Burslem Enterprise Centre Moorland Road Burslem Stoke On Trent Staffordshire St6 1jq. . MOORE, Frederick James is a Secretary of the company. MOORE, Gary is a Director of the company. Secretary MOORE, Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOORE, Frederick James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
MOORE, Frederick James
Appointed Date: 15 February 2002
Director
MOORE, Gary
Appointed Date: 10 November 1995
64 years old

Resigned Directors

Secretary
MOORE, Gary
Resigned: 15 February 2002
Appointed Date: 10 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1995
Appointed Date: 25 October 1995
Director
MOORE, Frederick James
Resigned: 15 February 2002
Appointed Date: 10 November 1995
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Mr Gary Moore
Notified on: 24 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

REDGUARD SECURITY LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
04 Dec 2015
Director's details changed for Mr Gary Moore on 1 August 2015
...
... and 54 more events
04 Dec 1995
Company name changed designmega LIMITED\certificate issued on 05/12/95
30 Nov 1995
Secretary resigned;new director appointed
30 Nov 1995
New secretary appointed;director resigned;new director appointed
30 Nov 1995
Registered office changed on 30/11/95 from: 1 mitchell lane bristol BS1 6BU
25 Oct 1995
Incorporation

REDGUARD SECURITY LIMITED Charges

21 November 2002
Legal charge
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ivy cottage jackson street burslem stoke on trent.
5 September 1997
Debenture
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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