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PATROLGUARD LIMITED

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

This company is commonly known as Patrolguard Limited. The company was founded 16 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 9 / 10, Scar Bank, Warwick, Warwickshire, England, CV34 5DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Corporate Secretary12 June 2008Active
1 Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT

Director01 May 2023Active
Unit 9 / 10, Scar Bank, Warwick, England, CV34 5DB

Director12 June 2008Active
11, Church Road, Great Bookham, KT23 3PB

Corporate Secretary11 June 2008Active
11, Church Road, Great Bookham, KT23 3PB

Corporate Director11 June 2008Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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