UKBizDB.co.uk

CONTROLLED GUARDING SOLUTIONS LIMITED

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

This company is commonly known as Controlled Guarding Solutions Limited. The company was founded 25 years ago and was given the registration number 03714694. The firm's registered office is in OLD TRAFFORD. You can find them at Unit 13a & Unit 13b, United Trading Estate, Old Trafford, Manchester. This company's SIC code is 80100 - Private security activities.

Company Information

Name:CONTROLLED GUARDING SOLUTIONS LIMITED
Company Number:03714694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Unit 13a & Unit 13b, United Trading Estate, Old Trafford, Manchester, M16 0RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Kilsby Grove, Solihull, England, B91 3XZ

Director10 November 2023Active
3 Poplars Avenue, Burton Joyce, Nottingham, NG14 5EN

Secretary04 March 1999Active
245 Broad Lane, Rochdale, OL16 4PU

Secretary06 November 2006Active
1 Cherington Close, Handforth, Wilmslow, SK9 3AS

Secretary05 March 2004Active
Unit 13a & Unit 13b, United Trading Estate, Old Trafford, M16 0RJ

Secretary01 October 2008Active
Unit 13a, United Trading Estate, Old Trafford, Manchester, England, M16 0RJ

Secretary01 January 2011Active
15 The Calders, Allerton, Liverpool, L18 3LN

Secretary16 May 2007Active
7 Lyons Road, The Garden Village, Richmond, DL10 4UA

Secretary31 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 February 1999Active
3 Poplars Avenue, Burton Joyce, Nottingham, NG14 5EN

Director04 March 1999Active
1 Cherington Close, Handforth, Wilmslow, SK9 3AS

Director05 March 2004Active
65 Beechfield Road, Liverpool, L18 3EQ

Director05 March 2004Active
1, Old Road, Wilmslow, United Kingdom, SK9 4AD

Director05 March 2004Active
2 Maidens Dale, Arnold, Nottingham, NG5 8LQ

Director04 March 1999Active
7 Kirkstone Drive, Gamston, Nottingham, NG2 6NT

Director06 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 February 1999Active

People with Significant Control

Farooq Nawaz
Notified on:10 November 2023
Status:Active
Country of residence:England
Address:C/O I - Tax & Company, 22 Kilsby Grove, Solihull, England, B91 3XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darrell Henry Kirkland
Notified on:17 February 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Unit 13a, United Trading Estate, Manchester, England, M16 0RJ
Nature of control:
  • Right to appoint and remove directors
Controlled Event Solutions Limited
Notified on:17 February 2017
Status:Active
Country of residence:England
Address:Unit 13a & 13b United Trading Estate, Old Trafford, Manchester, England, M16 0RJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.