PROFESSIONAL BODYGUARD ASSOCIATION
LONDON

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Company number 06727773
Status Active
Incorporation Date 20 October 2008
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Gavin Joseph Richardson as a director on 4 August 2016; Termination of appointment of Lionel Draon as a director on 4 August 2016. The most likely internet sites of PROFESSIONAL BODYGUARD ASSOCIATION are www.professionalbodyguard.co.uk, and www.professional-bodyguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Professional Bodyguard Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06727773. Professional Bodyguard Association has been working since 20 October 2008. The present status of the company is Active. The registered address of Professional Bodyguard Association is 29 Harley Street London W1g 9qr. . BROWN, Fiona is a Secretary of the company. KNOWLES, Craig is a Director of the company. KNOWLES, Craig is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BROWN, Fiona, Lady has been resigned. Director DRAON, Lionel has been resigned. Director KNOWLES, Craig has been resigned. Director PICKERING, Craig has been resigned. Director RICHARDSON, Gavin Joseph has been resigned. Director VALIUS, Kornelijus has been resigned. Director TRISEC SECURITY CONSULTANTS LTD has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
BROWN, Fiona
Appointed Date: 07 July 2015
Director
KNOWLES, Craig
Appointed Date: 15 April 2013
69 years old
Director
KNOWLES, Craig
Appointed Date: 05 April 2012
67 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 17 December 2008
Appointed Date: 20 October 2008
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 06 November 2009
Appointed Date: 30 April 2009
Director
BROWN, Fiona, Lady
Resigned: 07 July 2015
Appointed Date: 29 June 2015
68 years old
Director
DRAON, Lionel
Resigned: 04 August 2016
Appointed Date: 29 June 2015
64 years old
Director
KNOWLES, Craig
Resigned: 23 June 2010
Appointed Date: 20 October 2008
69 years old
Director
PICKERING, Craig
Resigned: 07 July 2015
Appointed Date: 23 June 2010
45 years old
Director
RICHARDSON, Gavin Joseph
Resigned: 04 August 2016
Appointed Date: 29 June 2015
55 years old
Director
VALIUS, Kornelijus
Resigned: 29 June 2015
Appointed Date: 02 January 2012
49 years old
Director
TRISEC SECURITY CONSULTANTS LTD
Resigned: 23 June 2010
Appointed Date: 20 October 2008

Persons With Significant Control

Mr Craig Knowles
Notified on: 7 April 2016
69 years old
Nature of control: Has significant influence or control

PROFESSIONAL BODYGUARD ASSOCIATION Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
04 Aug 2016
Termination of appointment of Gavin Joseph Richardson as a director on 4 August 2016
04 Aug 2016
Termination of appointment of Lionel Draon as a director on 4 August 2016
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 20 October 2015 no member list
...
... and 31 more events
04 Mar 2010
Accounts for a dormant company made up to 31 October 2009
09 Nov 2009
Termination of appointment of Online Corporate Secretaries Limited as a secretary
09 May 2009
Secretary appointed online corporate secretaries LIMITED
21 Dec 2008
Appointment terminated secretary online corporate secretaries LIMITED
20 Oct 2008
Incorporation

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