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GUARD FORCE UK LTD.

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

This company is commonly known as Guard Force Uk Ltd.. The company was founded 25 years ago and was given the registration number 03663118. The firm's registered office is in EDENBRIDGE. You can find them at Southon House, Station Approach, Edenbridge, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GUARD FORCE UK LTD.
Company Number:03663118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1998
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Southon House, Station Approach, Edenbridge, Kent, TN8 5LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southon House, Station Approach, Edenbridge, England, TN8 5LP

Director31 May 2014Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary06 November 1998Active
Shuckers Farm House, Maplehurst, Horsham, RH13 6QY

Secretary06 November 1998Active
Shuckers Farm, Maplehurst, Horsham, RH13 6QY

Secretary06 November 2007Active
Moonrakers, 26 Devon Road, Merstham, RH1 3EU

Director28 February 2008Active
C/O Ashferns, Sbc House Restmor Way, Wallington, SM6 7AH

Director18 January 2012Active
Shuckers Farm, Maplehurst, Horsham, RH13 6QY

Director06 November 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director06 November 1998Active

People with Significant Control

Mr James Edward Moyes
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:Southon House, Station Approach, Edenbridge, TN8 5LP
Nature of control:
  • Significant influence or control
Brooknight Security Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Southon House, Station Approach, Edenbridge, England, TN8 5LP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-08Dissolution

Dissolution application strike off company.

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2022-11-18Accounts

Accounts with accounts type dormant.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type dormant.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type dormant.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type unaudited abridged.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Address

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

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2014-08-05Officers

Appoint person director company with name date.

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2014-08-05Officers

Termination director company with name termination date.

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2014-08-05Officers

Termination director company with name termination date.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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