SHOPGUARD INTERNATIONAL LIMITED - WICKFORD
Company Profile | Company Filings |
Overview
SHOPGUARD INTERNATIONAL LIMITED is a Private Limited Company from WICKFORD and has the status: Dissolved - no longer trading.
SHOPGUARD INTERNATIONAL LIMITED was incorporated 14 years ago on 15/10/2009 and has the registered number: 07045074. The accounts status is TOTAL EXEMPTION FULL.
SHOPGUARD INTERNATIONAL LIMITED was incorporated 14 years ago on 15/10/2009 and has the registered number: 07045074. The accounts status is TOTAL EXEMPTION FULL.
SHOPGUARD INTERNATIONAL LIMITED - WICKFORD
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
SECOND FLOOR DE BURGH HOUSE
WICKFORD
ESSEX
SS12 0FD
This Company Originates in : United Kingdom
Previous trading names include:
VISIONCAP LIMITED (until 12/01/2011)
VISIONCAP LIMITED (until 12/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SANDRA JULIANA MILLS | Aug 1960 | British | Director | 2020-02-29 | CURRENT |
MR FRANK LEE THOMPSON | May 1981 | British | Director | 2010-07-29 UNTIL 2011-12-14 | RESIGNED |
MR. MICHAEL JOSEPH O'CONNOR | Jun 1970 | British | Director | 2010-04-30 UNTIL 2010-07-29 | RESIGNED |
MR PETER COLIN HASTED | Oct 1982 | British | Director | 2011-05-01 UNTIL 2013-09-30 | RESIGNED |
MR CHRISTOPHER MAURICE POLAN | Dec 1980 | British | Director | 2013-09-30 UNTIL 2020-02-29 | RESIGNED |
MR WIJAY KANAGASUNDARAM | Mar 1979 | Sri Lankan | Director | 2009-10-15 UNTIL 2010-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sandor Zoltan Ambrus | 2016-04-06 | 3/1954 | Wickford Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHOPGUARD_INTERNATIONAL_L - Accounts | 2023-08-09 | 31-12-2022 | £30 Cash £128,151 equity |
SHOPGUARD_INTERNATIONAL_L - Accounts | 2022-12-24 | 31-12-2021 | £1,378 Cash £580,720 equity |
SHOPGUARD_INTERNATIONAL_L - Accounts | 2021-12-24 | 31-12-2020 | £7,848 Cash £507,601 equity |
SHOPGUARD_INTERNATIONAL_L - Accounts | 2021-01-01 | 31-12-2019 | £5,704 Cash £755,451 equity |
SHOPGUARD_INTERNATIONAL_L - Accounts | 2019-12-20 | 31-12-2018 | £7,011 Cash £802,167 equity |
Abbreviated Company Accounts - SHOPGUARD INTERNATIONAL LIMITED | 2016-09-24 | 31-12-2015 | €262,413 Cash €936 equity |
Abbreviated Company Accounts - SHOPGUARD INTERNATIONAL LIMITED | 2015-10-01 | 31-12-2014 | €323,777 Cash €8,494 equity |