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GUARDIAN SECURITY SERVICES OF HULL LIMITED

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

This company is commonly known as Guardian Security Services Of Hull Limited. The company was founded 30 years ago and was given the registration number 02836529. The firm's registered office is in HULL. You can find them at 62 Hull Road, Hessle, Hull, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:GUARDIAN SECURITY SERVICES OF HULL LIMITED
Company Number:02836529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:62 Hull Road, Hessle, Hull, HU13 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Dale Road, Swanland, HU4 7BG

Secretary15 July 1993Active
78 Nornabell Street, Holderness Road, Hull, HU8 7SJ

Director15 July 1993Active
10 Dale Road, Swanland, HU4 7BG

Director15 July 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 July 1993Active
346 Selby Road, Whitkirk, Leeds, LS15 0PR

Director31 October 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 July 1993Active

People with Significant Control

Mr Stephen Lee Hinds
Notified on:01 July 2016
Status:Active
Date of birth:September 1968
Nationality:English
Country of residence:England
Address:10, Dale Road, North Ferriby, England, HU14 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2024-01-11Mortgage

Mortgage satisfy charge full.

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2024-01-11Mortgage

Mortgage satisfy charge full.

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2023-09-13Accounts

Accounts with accounts type unaudited abridged.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type unaudited abridged.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type unaudited abridged.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type unaudited abridged.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Officers

Termination director company with name.

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