UNIVERSAL COMMERCIAL GUARDING LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVERSAL COMMERCIAL GUARDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNIVERSAL COMMERCIAL GUARDING LIMITED was incorporated 30 years ago on 18/02/1994 and has the registered number: 02899949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

UNIVERSAL COMMERCIAL GUARDING LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities

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

70 WHITE LION STREET
LONDON
N1 9PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES TIMOTHY BLAKE-BALDWIN Apr 1987 British Director 2019-03-25 CURRENT
MR ALAN PETER BALDWIN Nov 1945 British Director 1998-01-20 CURRENT
RICHARD KENNETH SHIRLEY Jun 1949 British Director 2004-12-08 UNTIL 2008-01-25 RESIGNED
MR GUY JOCELYN HOWELL Dec 1958 British Secretary 1998-09-21 UNTIL 2004-12-08 RESIGNED
RICHARD BRIAN FREEMAN British Secretary 2009-08-05 UNTIL 2009-10-01 RESIGNED
ANNA MONICA RICHARDSON Oct 1973 Secretary 1998-01-20 UNTIL 1998-09-21 RESIGNED
MR GUY JOCELYN HOWELL Dec 1958 British Secretary 1994-02-28 UNTIL 1998-01-20 RESIGNED
DAVID GRAHAM ROLLS British Secretary 2008-01-25 UNTIL 2009-08-05 RESIGNED
RICHARD KENNETH SHIRLEY Jun 1949 British Secretary 2004-12-08 UNTIL 2008-01-25 RESIGNED
MR PETER JOHN DUNCKLEY Nov 1946 British Director 1998-01-20 UNTIL 2012-05-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-02-18 UNTIL 1994-02-28 RESIGNED
MR GUY JOCELYN HOWELL Dec 1958 British Director 1996-04-04 UNTIL 2004-12-08 RESIGNED
PETER HOLROYD-SMITH Aug 1936 British Director 1996-04-04 UNTIL 2009-03-20 RESIGNED
MR REGINALD ABBERLEY May 1944 British Director 1994-02-28 UNTIL 1996-04-04 RESIGNED
CHARLES BRAY Oct 1952 British Director 2004-03-23 UNTIL 2005-05-21 RESIGNED
GEOFFREY BATTERBEE Jun 1954 British Director 2002-04-03 UNTIL 2012-05-16 RESIGNED
PAUL GRAHAM BALDWIN Nov 1945 British Director 1998-01-20 UNTIL 2017-08-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-02-18 UNTIL 1994-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Timothy Blake-Baldwin 2017-08-01 4/1987 London   Ownership of shares 25 to 50 percent
Mr Peter John Dunckley 2017-02-01 - 2019-04-01 11/1946 Ownership of shares 25 to 50 percent as firm
Mr Paul Graham Baldwin 2017-02-01 - 2017-08-01 11/1945 Ownership of shares 25 to 50 percent as firm
Mr Alan Baldwin 2017-02-01 11/1945 London   Ownership of shares 25 to 50 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Universal Commercial Guarding Limited - Period Ending 2023-03-31 2023-12-26 31-03-2023 £357,928 Cash £443,895 equity
Universal Commercial Guarding Limited - Period Ending 2022-03-31 2022-12-23 31-03-2022 £393,787 Cash £442,783 equity
Universal Commercial Guarding Limited - Period Ending 2021-03-31 2022-01-01 31-03-2021 £1,317,151 Cash £302,887 equity

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