PROGUARD CENTRAL SERVICES LIMITED

7 WEST DOWNS CLOSE, FAREHAM  PO16 7HW
  • Active
  • Private Limited Company
  • Company No. 03718386
  • Last Updated: 01 Mar 2024

Company Profile

PROGUARD CENTRAL SERVICES LIMITED was incorporated on Tuesday, February 23, 1999 as a Private Limited Company with registered address in FAREHAM. PROGUARD CENTRAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 25 years 7 months and 6 days.

Name PROGUARD CENTRAL SERVICES LIMITED
Company number 03718386
Company type Private Limited Company
Incorporation date 23 Feb 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 7 WEST DOWNS CLOSE
FAREHAM
PO16 7HW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Rachel Wingate Nationality: British Dates: Sunday, July 10, 2016 - present
ownership of shares 25 to 50 percent
Mr Peter William Pedley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Elaine Margaret Pedley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (123 days left)
Latest accounts 30 April 2023
Next confirmation statement due 09 March 2017
Last confirmation statement dated 09 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PROGUARD CENTRAL SERVICES LIMITED 23 Feb 1999