This company is commonly known as Prestige Guarding Limited. The company was founded 20 years ago and was given the registration number 05009243. The firm's registered office is in TONBRIDGE. You can find them at 2 Church Lane, East Peckham, Tonbridge, . This company's SIC code is 80100 - Private security activities.
Name | : | PRESTIGE GUARDING LIMITED |
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Company Number | : | 05009243 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 January 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Church Lane, East Peckham, Tonbridge, England, TN12 5JH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Church Lane, East Peckham, Tonbridge, England, TN12 5JH | Secretary | 20 October 2005 | Active |
2, Church Lane, East Peckham, Tonbridge, England, TN12 5JH | Secretary | 31 March 2013 | Active |
2, Church Lane, East Peckham, Tonbridge, England, TN12 5JH | Director | 20 October 2005 | Active |
2, Church Lane, East Peckham, Tonbridge, England, TN12 5JH | Director | 27 May 2009 | Active |
3 Golding Gardens, East Peckham, TN12 5PB | Secretary | 04 March 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 07 January 2004 | Active |
3 Golding Gardens, East Peckham, TN12 5PB | Director | 04 March 2004 | Active |
56, Whitefriars Wharf, Tonbridge, TN9 1QR | Director | 20 October 2005 | Active |
3 Golding Gardens, East Peckham, TN12 5PB | Director | 04 March 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 January 2004 | Active |
Lewis Mark Kerton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2, Church Lane, Tonbridge, United Kingdom, TN12 5JH |
Nature of control | : |
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Chloe Louise Kerton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2, Church Lane, Tonbridge, United Kingdom, TN12 5JH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-20 | Officers | Change person director company with change date. | Download |
2022-07-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-20 | Officers | Change person director company with change date. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-17 | Officers | Change person director company with change date. | Download |
2020-09-17 | Officers | Change person director company with change date. | Download |
2020-08-10 | Address | Change registered office address company with date old address new address. | Download |
2020-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
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