GUARDIAN SECURITY GROUP LIMITED
GUARDIAN HOUSE, FISHERGREEN, RIPON HG4 1NL- Liquidation
- Private Limited Company
- Company No. 05648398
- Last Updated: 01 Mar 2024
Company Profile
GUARDIAN SECURITY GROUP LIMITED was incorporated on Wednesday, December 7, 2005 as a Private Limited Company with registered address in RIPON. GUARDIAN SECURITY GROUP LIMITED has the status: Liquidation and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 18 years 9 months and 13 days.
| Name | GUARDIAN SECURITY GROUP LIMITED |
|---|---|
| Company number | 05648398 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GUARDIAN HOUSE FISHERGREEN RIPON HG4 1NL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Stephen Black Nationality: British |
Dates: Tuesday, January 23, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Nataliia Fox Nationality: Ukrainian |
Dates: Sunday, April 30, 2017 - Tuesday, January 23, 2018
ownership of shares 75 to 100 percent
|
| Mr Jason Louis Chappel Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1817 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GUARDIAN SECURITY GROUP LIMITED | 07 Dec 2005 |
| PEEKABOO DESIGN LIMITED | 31 Dec 2009 |
| FLOURISH CREATIVE MARKETING LIMITED | 16 Oct 2017 |
| ACQUISITION 395445677 LIMITED | 21 Feb 2018 |