GUARDHOUSE SECURITY LTD

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

This company is commonly known as Guardhouse Security Ltd. The company was founded 9 years ago and was given the registration number 09676602. The firm's registered office is in CHATHAM. You can find them at The Joiners Shop, The Historic Dockyard, Chatham, . This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	GUARDHOUSE SECURITY LTD
Company Number	:	09676602
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 2015
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	The Joiners Shop, The Historic Dockyard, Chatham, England, ME4 4TZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, The Ridgeway, Chatham, England, ME4 6PD	Director	16 May 2018	Active
Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH	Director	10 August 2023	Active
Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH	Director	10 August 2023	Active
2, Clover Court, Grays, England, RM17 6TR	Director	22 July 2019	Active
109, Anthony Drive, Caerleon, Newport, Wales, NP18 3EY	Director	12 July 2016	Active
12, Parsonage Way, Plymouth, England, PL4 0LY	Director	12 July 2016	Active
15, The Ridgeway, Chatham, United Kingdom, ME4 6PD	Director	08 July 2015	Active

People with Significant Control

4merit Holdings Ltd
Notified on	:	10 August 2023
Status	:	Active
Country of residence	:	England
Address	:	Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Hubbard
Notified on	:	09 February 2022
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Country of residence	:	England
Address	:	The Joiners Shop, The Historic Dockyard, Chatham, England, ME4 4TZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm

Mr Stephen Leslie Taylor
Notified on	:	09 July 2017
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Country of residence	:	England
Address	:	The Joiners Shop, The Historic Dockyard, Chatham, England, ME4 4TZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Shane William Bowen Newcombe
Notified on	:	12 July 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	Welsh
Country of residence	:	Wales
Address	:	109, Anthony Drive, Newport, Wales, NP18 3EY
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

GUARDHOUSE SECURITY LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement