A-GUARD LTD

HABERGHAM WORKS, AINLEY INDUSTRIAL ESTATE, ELLAND  HX5 9JP
  • Active
  • Private Limited Company
  • Company No. 13081562
  • Last Updated: 01 Mar 2024

Company Profile

A-GUARD LTD was incorporated on Tuesday, December 15, 2020 as a Private Limited Company with registered address in ELLAND. A-GUARD LTD has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 4 years 2 months and 8 days.

Name A-GUARD LTD
Company number 13081562
Company type Private Limited Company
Incorporation date 15 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address HABERGHAM WORKS
AINLEY INDUSTRIAL ESTATE
ELLAND
HX5 9JP
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 Luke Thomas Smith Nationality: British Dates: Tuesday, December 15, 2020 - present
significant influence or control
Mr James Richard Smith Nationality: British Dates: Tuesday, December 15, 2020 - present
significant influence or control
Three Smith Group Limited Ainley Industrial Estate, HX5 9JP Dates: Tuesday, December 15, 2020 - present
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 DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 January 2022
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
A-GUARD LTD 15 Dec 2020