SECURO GUARD GROUP LIMITED
12-14 BATH STREET, ALTRINCHAM WA14 2EJ- Active
- Private Limited Company
- Company No. 12576635
- Last Updated: 01 Mar 2024
Company Profile
SECURO GUARD GROUP LIMITED was incorporated on Tuesday, April 28, 2020 as a Private Limited Company with registered address in ALTRINCHAM. SECURO GUARD GROUP LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 4 years 5 months and 24 days.
| Name | SECURO GUARD GROUP LIMITED |
|---|---|
| Company number | 12576635 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12-14 BATH STREET ALTRINCHAM WA14 2EJ |
|---|---|
| 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 |
|---|---|
| Securo Guard Limited Unit 5, Blue Chip Business Park, Atlantic Street, WA14 5DD |
Dates: Tuesday, July 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Lamb Nationality: British |
Dates: Tuesday, April 28, 2020 - Tuesday, July 6, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (100 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SECURO GUARD GROUP LIMITED | 28 Apr 2020 |
| SECURO GROUP LIMITED | 17 Nov 2021 |