This company is commonly known as Premium Guard Security Limited. The company was founded 25 years ago and was given the registration number 03620682. The firm's registered office is in GATESHEAD. You can find them at 7 Woodlands Road, Rowlands Gill, Gateshead, Tyne And Wear. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | PREMIUM GUARD SECURITY LIMITED |
|---|---|---|
| Company Number | : | 03620682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1998 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7 Woodlands Road, Rowlands Gill, Gateshead, Tyne And Wear, NE39 2LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Woodlands Road, Rowlands Gill, NE39 2LA | Director | 24 August 1998 | Active |
| 7 Woodlands Road, Rowlands Gill, Gateshead, NE39 2LA | Secretary | 30 June 2000 | Active |
| 55 Dominies Close, Rowlands Gill, NE39 1PB | Secretary | 24 August 1998 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 24 August 1998 | Active |
| Rose Villa, Seghill, Cramlington, NE23 7DT | Director | 24 August 1998 | Active |
| 7 Woodlands Road, Rowlands Gill, Gateshead, NE39 2LA | Director | 01 May 2008 | Active |
| 6 Saint Gabriels Avenue, Heaton, NE6 5QN | Director | 24 August 1998 | Active |
| 7 Woodlands Road, Rowlands Gill, Gateshead, NE39 2LA | Director | 30 June 2000 | Active |
| 55 Dominies Close, Rowlands Gill, NE39 1PB | Director | 24 August 1998 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 24 August 1998 | Active |
| Mr Hedley David Welsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Woodlands Road, Rowlands Gill, Gateshead, England, NE39 2LA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-09-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-28 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-21 | Officers | Termination director company with name termination date. | Download |
| 2016-07-21 | Officers | Termination director company with name termination date. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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