SITEGUARD UK LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AR
Company number 04036308
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 49 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 30 November 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SITEGUARD UK LIMITED are www.siteguarduk.co.uk, and www.siteguard-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siteguard Uk Limited is a Private Limited Company. The company registration number is 04036308. Siteguard Uk Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Siteguard Uk Limited is 49 Hamilton Square Birkenhead Merseyside Ch41 5ar. . CAMPBELL, Michael Joseph is a Secretary of the company. CAMPBELL, Michael Joseph is a Director of the company. HARRIS, Mark James is a Director of the company. Secretary PENGELLY, Melford Lee has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director PENGELLY, Melford Lee has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
CAMPBELL, Michael Joseph
Appointed Date: 02 February 2001
Director
CAMPBELL, Michael Joseph
Appointed Date: 01 August 2008
72 years old
Director
HARRIS, Mark James
Appointed Date: 18 July 2000
51 years old

Resigned Directors

Secretary
PENGELLY, Melford Lee
Resigned: 02 February 2001
Appointed Date: 18 July 2000
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Nominee Director
AVIS, Christine Susan
Resigned: 18 July 2000
Appointed Date: 18 July 2000
61 years old
Director
PENGELLY, Melford Lee
Resigned: 25 February 2002
Appointed Date: 18 July 2000
51 years old

Persons With Significant Control

Mr Michael Joseph Campbell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark James Harris
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITEGUARD UK LIMITED Events

19 Jan 2017
Previous accounting period extended from 31 August 2016 to 30 November 2016
26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 150
22 Jul 2015
Secretary's details changed for Mr Michael Joseph Campbell on 22 July 2015
...
... and 57 more events
24 Aug 2000
Director resigned
24 Aug 2000
Secretary resigned
24 Aug 2000
New secretary appointed;new director appointed
24 Aug 2000
New director appointed
18 Jul 2000
Incorporation

SITEGUARD UK LIMITED Charges

21 May 2001
All assets debenture
Delivered: 4 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Fiance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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