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PROGUARD EXTERIORS LTD

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

This company is commonly known as Proguard Exteriors Ltd. The company was founded 7 years ago and was given the registration number 10352234. The firm's registered office is in AYLESBURY. You can find them at 22 Station Road, Stoke Mandeville, Aylesbury, . This company's SIC code is 43341 - Painting.

Company Information

Name:PROGUARD EXTERIORS LTD
Company Number:10352234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:22 Station Road, Stoke Mandeville, Aylesbury, England, HP22 5UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Edison Road, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TE

Director06 April 2022Active
15, Edison Road, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TE

Director31 August 2016Active

People with Significant Control

Mrs Joanne Marie Fitzgerald
Notified on:06 April 2022
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:15, Edison Road, Aylesbury, England, HP19 8TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Gary Fitzgerald
Notified on:31 August 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:15, Edison Road, Aylesbury, England, HP19 8TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Address

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

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-04-09Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-09-12Persons with significant control

Notification of a person with significant control.

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2022-09-12Officers

Appoint person director company with name date.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-04-16Resolution

Resolution.

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2019-11-20Gazette

Gazette filings brought up to date.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Officers

Change person director company with change date.

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2019-02-27Persons with significant control

Change to a person with significant control.

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2019-02-27Address

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

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type unaudited abridged.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-08-31Incorporation

Incorporation company.

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