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FALL GUARD UK LIMITED

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

This company is commonly known as Fall Guard Uk Limited. The company was founded 20 years ago and was given the registration number 05073833. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, London. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:FALL GUARD UK LIMITED
Company Number:05073833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Secretary01 January 2016Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director09 September 2004Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director01 January 2016Active
Leytonstone House, Leytonstone, London, E11 1GA

Secretary09 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 March 2004Active
Leytonstone House, Leytonstone, London, E11 1GA

Director09 September 2004Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director01 December 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 March 2004Active

People with Significant Control

Mr Laurence David Payne
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Leytonstone House, Leytonstone, London, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maria Payne
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Accounts

Accounts with accounts type dormant.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-07-28Officers

Termination director company with name termination date.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-28Officers

Change person director company with change date.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-08-30Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-06-15Address

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

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-14Persons with significant control

Change to a person with significant control.

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2018-06-14Persons with significant control

Cessation of a person with significant control.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2017-06-02Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-13Officers

Appoint person director company with name date.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Officers

Change person director company with change date.

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2016-06-29Officers

Change person director company with change date.

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2016-05-27Accounts

Accounts with accounts type dormant.

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