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 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
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 |
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 |