This company is commonly known as Patrolguard Limited. The company was founded 15 years ago and was given the registration number 06616355. The firm's registered office is in WARWICK. You can find them at Unit 9 / 10, Scar Bank, Warwick, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PATROLGUARD LIMITED |
|---|---|---|
| Company Number | : | 06616355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2008 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9 / 10, Scar Bank, Warwick, Warwickshire, England, CV34 5DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Corporate Secretary | 12 June 2008 | Active |
| 1 Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT | Director | 01 May 2023 | Active |
| Unit 9 / 10, Scar Bank, Warwick, England, CV34 5DB | Director | 12 June 2008 | Active |
| 11, Church Road, Great Bookham, KT23 3PB | Corporate Secretary | 11 June 2008 | Active |
| 11, Church Road, Great Bookham, KT23 3PB | Corporate Director | 11 June 2008 | Active |
| Mr Graham Roy Venn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9 / 10, Scar Bank, Warwick, England, CV34 5DB |
| Nature of control | : |
|
| Mrs Claire Louise Venn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18 Lansdowne Circus, Leamington Spa, England, CV32 4SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-20 | Resolution | Resolution. | Download |
| 2023-02-20 | Incorporation | Memorandum articles. | Download |
| 2023-02-20 | Capital | Capital name of class of shares. | Download |
| 2023-02-15 | Capital | Capital allotment shares. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-31 | Officers | Change person director company with change date. | Download |
| 2018-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-07 | Officers | Change corporate secretary company with change date. | Download |
| 2017-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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