GUARDIAN SECURITY GROUP LIMITED
In Liquidation
General Information
NAME
GUARDIAN SECURITY GROUP LIMITED
COMPANY NUMBER
05648398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
07/12/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
16/10/2017
21/02/2018
ACQUISITION 395445677 LIMITED
View all previous names
RIPON
HG4 1NL
Guardian House Fishergreen
Ripon
HG4 1NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2019 | Anthony Joseph Hollinrake (913826005) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 19/02/2019 | Adrian Lynn (924343899) has left the board |
Credit Risk Overview
Want to learn more about GUARDIAN SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUARDIAN SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2005 - Present (18 years and 11 months) Born in Feb 1979 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
07/12/2005 - 19/11/2012 (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/12/2005 - Present (18 years and 11 months) 07/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/11/2012 - 30/04/2017 (4 years and 5 months) Born in Oct 1987 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/04/2017 - Present (7 years and 7 months) Born in Sep 1981 |
Resigned | Director |
Current: 3 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2019 | Anthony Joseph Hollinrake (913826005) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 19/02/2019 | Adrian Lynn (924343899) has left the board |
| 27/10/2018 | New Accounts filed |
| 11/04/2018 | Jordan Saul Burnard (919037663) has left the board |
| 06/03/2018 | New Accounts filed |
| 02/03/2018 | New Board Member Anthony Joseph Hollinrake (913826005) Appointed |
| 02/03/2018 | Anthony Joseph Hollinrake (924343897) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Confirmation Statement filed |
| 23/02/2018 | Nataliia Fox (919267850) has left the board |
| 23/02/2018 | New Board Member Adrian Lynn (924343899) Appointed |
| 23/02/2018 | New Board Member Anthony Joseph Hollinrake (924343897) Appointed |
| 23/02/2018 | New Board Member Jordan Saul Burnard (919037663) Appointed |
| 23/02/2018 | Change in Reg. Office |
| 22/12/2017 | New Board Member Nataliia Fox (919267850) Appointed |
| 22/12/2017 | Nataliia Fox (921848416) has left the board |
| 23/10/2017 | New Board Member Nataliia Fox (921848416) Appointed |
| 23/10/2017 | Nataliia Fox (923900776) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | Jason Louis Chappel (913041607) has left the board |
| 17/10/2017 | New Board Member Nataliia Fox (923900776) Appointed |
| 17/10/2017 | Change in Reg. Office |
| 14/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 29/05/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 28/12/2012 | Change in Reg. Office |
| 21/12/2012 | Fiona Mandana Humberstone (910937594) has left the board |
| 21/12/2012 | Peter James Humberstone (910937595) has left the board |
| 21/12/2012 | New Board Member Jason Louis Chappel (913041607) Appointed |
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