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SUPERIOR GUARD MANAGEMENT LIMITED

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

This company is commonly known as Superior Guard Management Limited. The company was founded 5 years ago and was given the registration number 11693350. The firm's registered office is in DUNSTABLE. You can find them at 23 High Street North, , Dunstable, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SUPERIOR GUARD MANAGEMENT LIMITED
Company Number:11693350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:23 High Street North, Dunstable, United Kingdom, LU6 1HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, High Street North, Dunstable, United Kingdom, LU6 1HX

Director16 September 2021Active
The Cottage, New Ground Road, Aldbury, Tring, United Kingdom, HP23 5SF

Director23 November 2018Active

People with Significant Control

Mr Stephen Gary Miller
Notified on:16 September 2021
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:23, High Street North, Dunstable, United Kingdom, LU6 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ralph Miller
Notified on:23 November 2018
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, New Ground Road, Tring, United Kingdom, HP23 5SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-02-22Dissolution

Dissolved compulsory strike off suspended.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-11-17Gazette

Gazette filings brought up to date.

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2021-11-16Accounts

Accounts with accounts type unaudited abridged.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-09-21Persons with significant control

Cessation of a person with significant control.

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2021-09-21Persons with significant control

Notification of a person with significant control.

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2021-09-21Officers

Appoint person director company with name date.

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2021-09-21Officers

Termination director company with name termination date.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type unaudited abridged.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2018-11-23Incorporation

Incorporation company.

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