ALLGUARD SERVICES LTD
UNIT 3 WOODGROVE FARM, FULBROOK HILL, FULBROOK OX18 4BH- Active
- Private Limited Company
- Company No. 06974578
- Last Updated: 01 Mar 2024
Company Profile
ALLGUARD SERVICES LTD was incorporated on Tuesday, July 28, 2009 as a Private Limited Company with registered address in FULBROOK. ALLGUARD SERVICES LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 15 years 3 months and 13 days.
| Name | ALLGUARD SERVICES LTD |
|---|---|
| Company number | 06974578 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 WOODGROVE FARM FULBROOK HILL FULBROOK OX18 4BH |
|---|---|
| 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 |
|---|---|
| Mrs Caroline Anne Chambers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Karl Leslie Poole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Anne Poole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mrs Caroline Anne Poole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against ALLGUARD SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLGUARD SERVICES LTD | 28 Jul 2009 |
| OXFORD MARKETING SOLUTIONS LIMITED | 10 Oct 2010 |