U.K. GUARDING LIMITED - DERBY


Company Profile Company Filings

Overview

U.K. GUARDING LIMITED is a Private Limited Company from DERBY and has the status: Active.
U.K. GUARDING LIMITED was incorporated 29 years ago on 09/12/1994 and has the registered number: 02999931. The accounts status is DORMANT and accounts are next due on 31/12/2024.

U.K. GUARDING LIMITED - DERBY

This company is listed in the following categories:
74990 - Non-trading company

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

5 PROSPECT PLACE
DERBY
DERBYSHIRE
DE24 8HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE TONI SIMMONDS Jan 1971 British Director 2019-10-07 CURRENT
MICHELLE TONI SIMMONDS Jan 1971 British Secretary 1995-02-06 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 1994-12-09 UNTIL 1995-02-06 RESIGNED
ANDREW PAUL STONE Apr 1970 British Director 1995-02-06 UNTIL 1998-12-08 RESIGNED
JENNIFER LOUISE STONE Nov 1972 British Director 1999-10-26 UNTIL 2019-10-07 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1994-12-09 UNTIL 1995-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jennifer Louise Harrison 2016-04-06 - 2019-10-07 11/1972 Ownership of shares 25 to 50 percent
Michelle Toni Simmonds 2016-04-06 1/1971 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STALWART SECURITY SERVICES LIMITED DERBY Active DORMANT 99999 - Dormant Company
STALWART SECURITY LIMITED DERBY Active DORMANT 64209 - Activities of other holding companies n.e.c.
UK GUARDING SERVICES LIMITED DERBY Active DORMANT 96090 - Other service activities n.e.c.
U.K. GUARDING GROUP LIMITED DERBY Active DORMANT 74990 - Non-trading company
CLARKE & WINSLOW MANAGEMENT SERVICES LIMITED COSBY HILL Dissolved... DORMANT 74990 - Non-trading company
UK REMOTE MONITORING SERVICES LIMITED DERBY Active DORMANT 74990 - Non-trading company
S SECURITY LIMITED DERBY Active TOTAL EXEMPTION FULL 80100 - Private security activities
SECURITY HOLDINGS LIMITED DERBY Active DORMANT 64209 - Activities of other holding companies n.e.c.
DUVAL 'EYE' LIMITED DERBY Active DORMANT 74990 - Non-trading company
GSM CCTV LIMITED DERBY Active DORMANT 80200 - Security systems service activities
DUVAL SECURITY LIMITED DERBY Active DORMANT 80100 - Private security activities
DUVAL SECURITY HOLDINGS LIMITED DERBY Active DORMANT 64209 - Activities of other holding companies n.e.c.
DSH 2010 LIMITED DERBY Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
U.K. Guarding Limited - Dormant Accounts 31/3/2023 2023-06-02 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - U.K. GUARDING LIMITED 2022-06-23 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - U.K. GUARDING LIMITED 2021-06-25 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - U.K. GUARDING LIMITED 2020-12-23 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - U.K. GUARDING LIMITED 2019-04-05 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - U.K. GUARDING LIMITED 2018-04-27 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - U.K. GUARDING LIMITED 2017-04-08 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - U.K. GUARDING LIMITED 2016-06-03 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - U.K. GUARDING LIMITED 2015-11-05 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - U.K. GUARDING LIMITED 2014-11-27 31-03-2014 £2 Cash £2 equity

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