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Pro-guard Security (UK) Limited CANNOCK

Founded in 1999, Pro-guard Security (UK), classified under reg no. 03694673 is an active company. Currently registered at 8 Morston Court Blackeney Way WS11 8JB, Cannock the company has been in the business for twenty five years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

There is a single director in the firm at the moment - Gurdev G., appointed on 24 September 2018. In addition, a secretary was appointed - Gurdev G., appointed on 1 January 2003. Currenlty, the firm lists one former director, whose name is Balbir S. and who left the the firm on 30 July 2018. In addition, there is one former secretary - Ettore D. who worked with the the firm until 30 June 2002.

Pro-guard Security (UK) Limited Address / Contact

Office Address 8 Morston Court Blackeney Way
Office Address2 Kingswood Lakeside
Town Cannock
Post code WS11 8JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03694673
Date of Incorporation Wed, 13th Jan 1999
Industry Private security activities
End of financial Year 31st January
Company age 25 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Gurdev G.

Position: Director

Appointed: 24 September 2018

Gurdev G.

Position: Secretary

Appointed: 01 January 2003

Suzanne B.

Position: Nominee Secretary

Appointed: 13 January 1999

Resigned: 13 January 1999

Kevin B.

Position: Nominee Director

Appointed: 13 January 1999

Resigned: 13 January 1999

Ettore D.

Position: Secretary

Appointed: 13 January 1999

Resigned: 30 June 2002

Balbir S.

Position: Director

Appointed: 13 January 1999

Resigned: 30 July 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Gurdev G. This PSC has significiant influence or control over the company,.

Gurdev G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand  11111111
Net Assets Liabilities  11111111
Cash Bank In Hand111       
Net Assets Liabilities Including Pension Asset Liability111       
Reserves/Capital
Called Up Share Capital111       
Other
Capital Employed111       
Par Value Share 11       
Share Capital Allotted Called Up Paid111       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st January 2023
filed on: 3rd, July 2023 		Free Download (2 pages)

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