UK GUARDING SERVICES LIMITED - DERBY
Company Profile | Company Filings |
Overview
UK GUARDING SERVICES LIMITED is a Private Limited Company from DERBY and has the status: Active.
UK GUARDING SERVICES LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975790. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UK GUARDING SERVICES LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975790. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UK GUARDING SERVICES LIMITED - DERBY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 PROSPECT PLACE
DERBY
DERBYSHIRE
DE24 8HG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND SYDNEY STONE | Dec 1948 | English | Director | 2004-07-12 | CURRENT |
MICHELLE TONI SIMMONDS | British | Secretary | 1999-07-01 | CURRENT | |
MRS SUSAN MARY STONE | Mar 1951 | English | Director | 2002-01-16 | CURRENT |
SUSAN STONE | Mar 1951 | British | Director | 1994-11-03 UNTIL 1995-02-09 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-10-06 UNTIL 1994-10-11 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-10-06 UNTIL 1994-10-11 | RESIGNED | ||
RITA IRENE HORTON | Feb 1950 | Secretary | 1994-10-06 UNTIL 1995-06-29 | RESIGNED | |
PETER DOUGLAS MARTIN | New Zealander | Secretary | 1999-02-11 UNTIL 1999-05-25 | RESIGNED | |
MICHELLE TONI SIMMONDS | Secretary | 1995-02-09 UNTIL 1999-02-11 | RESIGNED | ||
ANDREW PAUL STONE | Apr 1970 | British | Secretary | 1995-02-09 UNTIL 1995-02-09 | RESIGNED |
SUSAN STONE | Mar 1951 | British | Secretary | 1994-11-03 UNTIL 1995-02-09 | RESIGNED |
PHILLIP CLIVE RICHFORD | Jan 1960 | British | Director | 1996-04-01 UNTIL 2002-02-06 | RESIGNED |
MR ROBERT EDWARD YOUNG | Feb 1953 | British | Director | 1999-02-11 UNTIL 1999-10-01 | RESIGNED |
RAYMOND SIDNEY STONE | Dec 1948 | British | Director | 1994-11-03 UNTIL 1995-02-09 | RESIGNED |
ANDREW PAUL STONE | Apr 1970 | British | Director | 1994-10-06 UNTIL 1999-02-11 | RESIGNED |
MICHELLE TONI SIMMONDS | British | Director | 1999-02-11 UNTIL 1999-07-05 | RESIGNED | |
PHILLIP CLIVE RICHFORD | Jan 1960 | British | Director | 1995-07-01 UNTIL 1995-12-29 | RESIGNED |
JENNIFER LOUISE HARRISON | Nov 1972 | British | Director | 1999-07-05 UNTIL 2019-10-07 | RESIGNED |
RITA IRENE HORTON | Feb 1950 | Director | 1994-10-06 UNTIL 1995-06-29 | RESIGNED | |
MRS MARGARET MARY HOPE | Jun 1957 | British | Director | 2000-07-12 UNTIL 2002-01-16 | RESIGNED |
IAN MALCOLM FOTHERGILL | May 1945 | British | Director | 2002-01-21 UNTIL 2003-11-14 | RESIGNED |
KERRY ANNE BEERE | Aug 1962 | British | Director | 1999-07-05 UNTIL 2000-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Susan Mary Stone | 2016-04-06 | 3/1951 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Raymond Sydney Stone | 2016-04-06 | 12/1948 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UK_GUARDING_SERVICES_LIMI - Accounts | 2023-06-22 | 31-03-2023 | £-518,541 equity |
UK Guarding Services Limited - Period Ending 2022-03-31 | 2022-08-05 | 31-03-2022 | £-518,541 equity |
UK Guarding Services Limited - Period Ending 2021-03-31 | 2021-06-10 | 31-03-2021 | £-518,541 equity |
UK Guarding Services Limited - Period Ending 2020-03-31 | 2021-02-25 | 31-03-2020 | £-518,541 equity |
UK Guarding Services Limited - Period Ending 2019-03-31 | 2019-05-29 | 31-03-2019 | £-518,541 equity |
UK Guarding Services Limited - Period Ending 2018-03-31 | 2018-05-11 | 31-03-2018 | £-518,541 equity |
UK Guarding Services Limited - Period Ending 2017-03-31 | 2017-06-21 | 31-03-2017 | £-518,541 equity |
UK Guarding Services Limited - Period Ending 2015-03-31 | 2015-09-23 | 31-03-2015 | £-518,541 equity |
UK Guarding Services Limited - Period Ending 2014-03-31 | 2014-09-19 | 31-03-2014 | £-303,304 equity |