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PAVILION SECURITY SERVICES LIMITED

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

This company is commonly known as Pavilion Security Services Limited. The company was founded 14 years ago and was given the registration number 06998210. The firm's registered office is in ADDLESTONE. You can find them at First Floor Unit 7 Waterside, Hamm Moor Lane, Addlestone, Surrey. This company's SIC code is 80100 - Private security activities.

Company Information

Name:PAVILION SECURITY SERVICES LIMITED
Company Number:06998210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:First Floor Unit 7 Waterside, Hamm Moor Lane, Addlestone, Surrey, KT15 2SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 209b, Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP

Director27 August 2014Active
Flat 1, Angevin Court, Harrow Road, Fleet, England, GU51 1JF

Director24 August 2009Active
First Floor, Unit 7, Waterside Trading Estate, Hamm Moor Lane, Weybridge, United Kingdom, KT15 2SN

Director01 November 2009Active

People with Significant Control

Ms Amy Louise Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:British
Address:First Floor Unit 7, Waterside, Addlestone, KT15 2SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond Colin Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:English
Country of residence:England
Address:Unit 209b, Lansbury Estate, 102 Lower Guildford Road, Woking, England, GU21 2EP
Nature of control:
  • Ownership of shares 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 (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
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-21Address

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

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-04-29Address

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

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2021-01-06Accounts

Accounts with accounts type unaudited abridged.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type unaudited abridged.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-08-28Officers

Appoint person director company with name date.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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