UKBizDB.co.uk

PRO-GUARD SECURITY (UK) LIMITED

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

This company is commonly known as Pro-guard Security (uk) Limited. The company was founded 25 years ago and was given the registration number 03694673. The firm's registered office is in CANNOCK. You can find them at 8 Morston Court Blackeney Way, Kingswood Lakeside, Cannock, Staffs. This company's SIC code is 80100 - Private security activities.

Company Information

Name:PRO-GUARD SECURITY (UK) LIMITED
Company Number:03694673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1999
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:8 Morston Court Blackeney Way, Kingswood Lakeside, Cannock, Staffs, WS11 8JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Sutton Road, Walsall, WS1 2PQ

Secretary01 January 2003Active
8 Morston Court Blackeney Way, Kingswood Lakeside, Cannock, WS11 8JB

Director24 September 2018Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary13 January 1999Active
Lucaya 13 Stafford Close, Little Bloxwich, Walsall, WS3 3NW

Secretary13 January 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director13 January 1999Active
73, Sutton Road, Walsall, WS1 2PQ

Director13 January 1999Active

People with Significant Control

Mr Gurdev Gill
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:8 Morston Court Blackeney Way, Cannock, WS11 8JB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Accounts

Accounts with accounts type dormant.

Download
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Accounts

Accounts with accounts type dormant.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type dormant.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type dormant.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type dormant.

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Officers

Appoint person director company with name date.

Download
2018-07-30Officers

Termination director company with name termination date.

Download
2018-04-23Accounts

Accounts with accounts type dormant.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Accounts

Accounts with accounts type dormant.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Accounts

Accounts with accounts type dormant.

Download
2016-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-09Accounts

Accounts with accounts type dormant.

Download
2015-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type dormant.

Download
2014-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-30Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.