UK GUARDING SERVICES LIMITED - DERBY


Company Profile Company Filings

Overview

UK GUARDING SERVICES LIMITED is a Private Limited Company from DERBY and has the status: Active.
UK GUARDING SERVICES LIMITED was incorporated 25 years ago on 06/10/1994 and has the registered number: 02975790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

UK GUARDING SERVICES LIMITED - DERBY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

5 PROSPECT PLACE
DERBY
DERBYSHIRE
DE24 8HG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/10/2015 03/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN MARY STONE Mar 1951 English Director 2002-01-16 CURRENT
MR RAYMOND SYDNEY STONE Dec 1948 English Director 2004-07-12 CURRENT
MICHELLE TONI SIMMONDS Jan 1971 Secretary 1999-07-01 CURRENT
KERRY ANNE BEERE Aug 1962 British Director 1999-07-05 UNTIL 2000-12-01 RESIGNED
IAN MALCOLM FOTHERGILL May 1945 British Director 2002-01-21 UNTIL 2003-11-14 RESIGNED
MRS MARGARET MARY HOPE Jun 1957 British Director 2000-07-12 UNTIL 2002-01-16 RESIGNED
RITA IRENE HORTON Feb 1950 Director 1994-10-06 UNTIL 1995-06-29 RESIGNED
JENNIFER LOUISE STONE Nov 1972 British Director 1999-07-05 UNTIL 2019-10-07 RESIGNED
PHILLIP CLIVE RICHFORD Jan 1960 British Director 1996-04-01 UNTIL 2002-02-06 RESIGNED
RAYMOND SIDNEY STONE Dec 1948 British Director 1994-11-03 UNTIL 1995-02-09 RESIGNED
ANDREW PAUL STONE Apr 1970 British Director 1994-10-06 UNTIL 1999-02-11 RESIGNED
MICHELLE TONI SIMMONDS Jan 1971 Director 1999-02-11 UNTIL 1999-07-05 RESIGNED
PHILLIP CLIVE RICHFORD Jan 1960 British Director 1995-07-01 UNTIL 1995-12-29 RESIGNED
SUSAN STONE Mar 1951 Director 1994-11-03 UNTIL 1995-02-09 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-10-06 UNTIL 1994-10-11 RESIGNED
SUSAN STONE Mar 1951 Secretary 1994-11-03 UNTIL 1995-02-09 RESIGNED
ANDREW PAUL STONE Apr 1970 British Secretary 1995-02-09 UNTIL 1995-02-09 RESIGNED
PETER DOUGLAS MARTIN Sep 1955 New Zealander Secretary 1999-02-11 UNTIL 1999-05-25 RESIGNED
MICHELLE TONI SIMMONDS Secretary 1995-02-09 UNTIL 1999-02-11 RESIGNED
RITA IRENE HORTON Feb 1950 Secretary 1994-10-06 UNTIL 1995-06-29 RESIGNED
MR ROBERT EDWARD YOUNG Feb 1953 British Director 1999-02-11 UNTIL 1999-10-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Sydney Stone 2016-05-06 12/1948 Derby   Ownership of shares 25 to 50 percent
Susan Mary Stone 2016-04-06 3/1951 Derby   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
UK Guarding Services Limited - Period Ending 2019-03-31 2019-05-29 31-03-2019 £-518,541 equity
UK Guarding Services Limited - Period Ending 2018-03-31 2018-05-11 31-03-2018 £-518,541 equity
UK Guarding Services Limited - Period Ending 2017-03-31 2017-06-21 31-03-2017 £-518,541 equity
UK Guarding Services Limited - Period Ending 2015-03-31 2015-09-23 31-03-2015 £-518,541 equity
UK Guarding Services Limited - Period Ending 2014-03-31 2014-09-19 31-03-2014 £-303,304 equity

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