ALLGUARD LEGAL SERVICES LTD - LEIGHTON BUZZARD
| Company Profile | Company Filings |
Overview
ALLGUARD LEGAL SERVICES LTD is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
ALLGUARD LEGAL SERVICES LTD was incorporated 19 years ago on 23/08/2004 and has the registered number: 05212491. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALLGUARD LEGAL SERVICES LTD was incorporated 19 years ago on 23/08/2004 and has the registered number: 05212491. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALLGUARD LEGAL SERVICES LTD - LEIGHTON BUZZARD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CUMBRIA HOUSE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1GN
This Company Originates in : United Kingdom
Previous trading names include:
ALL GUARD LEGAL SERVICES LIMITED (until 19/03/2007)
ALL GUARD LEGAL SERVICES LIMITED (until 19/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD TWIGG | Feb 1965 | British | Director | 2014-04-07 | CURRENT |
| MR JAMIE COSSON | Secretary | 2012-08-08 | CURRENT | ||
| MR JAMIE PAUL COSSON | Jun 1981 | British | Director | 2022-11-01 | CURRENT |
| MR DAVID JOHN MCMASTER | Aug 1958 | British | Director | 2011-07-06 UNTIL 2013-12-18 | RESIGNED |
| SHARYN GALE | British | Secretary | 2004-08-23 UNTIL 2006-04-10 | RESIGNED | |
| MR BRIAN MCCANN | May 1952 | British | Director | 2004-08-23 UNTIL 2011-07-06 | RESIGNED |
| ANDREW MARTIN STOCK | Jul 1962 | British | Director | 2005-08-01 UNTIL 2011-07-06 | RESIGNED |
| LISA SIAN KIRKHOPE | British | Secretary | 2006-04-10 UNTIL 2011-07-06 | RESIGNED | |
| CHRISTOPHER DAVID PIPER | Nov 1979 | British | Director | 2022-02-18 UNTIL 2022-11-01 | RESIGNED |
| MR MARTIN JAMES OLIVER | May 1967 | British | Director | 2012-06-29 UNTIL 2013-12-19 | RESIGNED |
| MR REGINALD STEPHEN SHIPPERLEY | Oct 1958 | British | Director | 2012-06-29 UNTIL 2019-11-01 | RESIGNED |
| MR STEPHEN NORMAN MOORE | Nov 1971 | British | Director | 2013-01-30 UNTIL 2013-08-30 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-23 UNTIL 2004-08-23 | RESIGNED | ||
| JOHN KIRKHOPE | May 1949 | English | Director | 2005-04-07 UNTIL 2010-05-18 | RESIGNED |
| MR DAVID CHRISTOPHER LIVESEY | May 1959 | British | Director | 2012-06-29 UNTIL 2022-02-18 | RESIGNED |
| SHARYN GALE | British | Director | 2006-04-10 UNTIL 2011-07-06 | RESIGNED | |
| MR JAMIE PAUL COSSON | Jun 1981 | British | Director | 2011-12-14 UNTIL 2022-02-18 | RESIGNED |
| MR ANDREW HOWARD BARNES | Feb 1960 | British | Director | 2011-07-06 UNTIL 2012-08-08 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-23 UNTIL 2004-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Just Wills Holdings Limited | 2016-04-06 | Leighton Buzzard | Ownership of shares 75 to 100 percent |