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COMPANY 04949648 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Company 04949648 Limited. The company was founded 20 years ago and was given the registration number 04949648. The firm's registered office is in MARGATE. You can find them at Westwood Business Centre Unit 5a Westwood Industrial Estate, Off Continental Approach, Margate, Kent. This company's SIC code is 80100 - Private security activities.

Company Information

Name:COMPANY 04949648 LIMITED
Company Number:04949648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Westwood Business Centre Unit 5a Westwood Industrial Estate, Off Continental Approach, Margate, Kent, England, CT9 4JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lombard House Ccs, 12/17 Upper Bridge Street, Canterbury, England, CT1 2NF

Director04 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 October 2003Active
Lombard House (Dept Ccs), 12/17 Upper Bridge Street, Canterbury, England, CT1 2NF

Corporate Secretary04 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 October 2003Active

People with Significant Control

Mr Rogier De Koster
Notified on:05 November 2021
Status:Active
Date of birth:April 1973
Nationality:Dutch
Country of residence:England
Address:Lombard House Ccs, 12/17 Upper Bridge Street, Canterbury, England, CT1 2NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-17Dissolution

Dissolution application strike off company.

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2022-05-06Officers

Termination secretary company with name termination date.

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2021-11-08Persons with significant control

Notification of a person with significant control.

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2021-11-05Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-07Address

Change registered office address company with date old address new address.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-12Resolution

Resolution.

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2020-10-12Change of name

Change of name notice.

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2020-10-09Restoration

Restoration order of court.

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2020-10-09Change of name

Certificate change of name company.

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2019-12-17Gazette

Gazette dissolved compulsory.

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2019-10-01Gazette

Gazette notice compulsory.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-07-25Address

Change registered office address company with date old address new address.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-02-02Officers

Change person director company with change date.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-10-22Gazette

Gazette filings brought up to date.

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2016-10-20Accounts

Accounts with accounts type micro entity.

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2016-10-04Gazette

Gazette notice compulsory.

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