SUPREME GUARDING SERVICES LIMITED
FFOF 26 CEME INNOVATION CENTRE, MARSH WAY, RAINHAM RM13 8EU- Active
- Private Limited Company
- Company No. 08368007
- Last Updated: 01 Mar 2024
Company Profile
SUPREME GUARDING SERVICES LIMITED was incorporated on Monday, January 21, 2013 as a Private Limited Company with registered address in RAINHAM. SUPREME GUARDING SERVICES LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 11 years 9 months and 20 days.
| Name | SUPREME GUARDING SERVICES LIMITED |
|---|---|
| Company number | 08368007 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FFOF 26 CEME INNOVATION CENTRE MARSH WAY RAINHAM RM13 8EU |
|---|---|
| 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 |
|---|---|
| Mr Muhammad Bilal Khan Nationality: British |
Dates: Tuesday, August 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adnan Zahoor Rana Nationality: Pakistani |
Dates: Thursday, April 29, 2021 - Wednesday, April 20, 2022
ownership of shares 75 to 100 percent
|
| Mr Israr Ahmed Nationality: British |
Dates: Tuesday, February 25, 2020 - Thursday, April 29, 2021
ownership of shares 75 to 100 percent
|
| Farooq Muhammed 205 Kings Road, Tyseley, B11 2AA |
Dates: Sunday, March 10, 2019 - Sunday, March 10, 2019
ownership of shares 75 to 100 percent as trust
|
| Mr Farooq Muhammed Nationality: British |
Dates: Monday, January 28, 2019 - Tuesday, February 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Farooq Muhammed Nationality: British |
Dates: Monday, January 28, 2019 - Monday, January 28, 2019
ownership of shares 75 to 100 percent
|
| Mr Amjad Khan Nationality: British |
Dates: Saturday, January 21, 2017 - Tuesday, October 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nadir Zaman Sarhadi Nationality: British |
Dates: Saturday, January 21, 2017 - Thursday, January 24, 2019
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against SUPREME GUARDING SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUPREME GUARDING SERVICES LIMITED | 21 Jan 2013 |
| ESECURE INTEGRATED SYSTEMS LTD | 04 Feb 2019 |