CONTROL SECURITY GUARDING LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
CONTROL SECURITY GUARDING LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
CONTROL SECURITY GUARDING LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: 03714694. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
CONTROL SECURITY GUARDING LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: 03714694. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
CONTROL SECURITY GUARDING LIMITED - SOLIHULL
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
22 KILSBY GROVE
SOLIHULL
B91 3XZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONTROLLED GUARDING SOLUTIONS LIMITED (until 13/11/2023)
CONTROLLED GUARDING SOLUTIONS LIMITED (until 13/11/2023)
SECUREX GUARDING SERVICES LIMITED (until 29/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FAROOQ NAWAZ | Aug 1983 | British | Director | 2023-11-10 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-02-17 UNTIL 1999-02-25 | RESIGNED | ||
MALCOLM JOHN WHITT | Sep 1947 | British | Director | 2004-04-06 UNTIL 2007-03-01 | RESIGNED |
ARKADI JOHN ORLYK | Apr 1953 | British | Director | 1999-03-04 UNTIL 2002-02-28 | RESIGNED |
MR DARRELL HENRY KIRKLAND | Jun 1960 | British | Director | 2004-03-05 UNTIL 2023-11-10 | RESIGNED |
MICHAEL JAMES HALLIGAN | Apr 1957 | British | Director | 2004-03-05 UNTIL 2010-04-27 | RESIGNED |
MR STEPHEN PETER HACKNEY | British | Director | 2004-03-05 UNTIL 2006-11-06 | RESIGNED | |
MARK PALEY EDIS | May 1962 | British | Director | 1999-03-04 UNTIL 2004-03-05 | RESIGNED |
STANLEY WEBSTER | Sep 1960 | Secretary | 2007-03-31 UNTIL 2007-05-16 | RESIGNED | |
MR GERARD STEPHEN MCKEAN | Dec 1952 | British | Secretary | 2007-05-16 UNTIL 2008-10-01 | RESIGNED |
MR DARRELL KIRKLAND | Secretary | 2011-01-01 UNTIL 2023-11-10 | RESIGNED | ||
MR MICHAEL JAMES HALLIGAN | Apr 1957 | British | Secretary | 2008-10-01 UNTIL 2011-01-01 | RESIGNED |
MR STEPHEN PETER HACKNEY | British | Secretary | 2004-03-05 UNTIL 2006-11-06 | RESIGNED | |
VICKY GRIFFIN | British | Secretary | 2006-11-06 UNTIL 2007-03-30 | RESIGNED | |
SAMANTHA JANE EDIS | Jun 1969 | British | Secretary | 1999-03-04 UNTIL 2004-03-05 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-02-17 UNTIL 1999-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Farooq Nawaz | 2023-11-10 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Controlled Event Solutions Limited | 2017-02-17 - 2023-11-10 | Manchester Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Darrell Henry Kirkland | 2017-02-17 - 2023-11-10 | 6/1960 | Manchester Greater Manchester | Right to appoint and remove directors |