Logo
Menu
Overview

Summary

Contact details2

Officers11

Insolvencies2

Events3

Documents64

Additional data

Related companies6

FAQ

Find out all the information about GUARDIAN SECURITY GROUP LIMITED
by getting full access

Last updated: Jun 01, 2024

GUARDIAN SECURITY GROUP LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Dec 2005 (19 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameGUARDIAN SECURITY GROUP LIMITED
Historical names
  • ACQUISITION 395445677 LIMITED
  • FLOURISH CREATIVE MARKETING LIMITED
  • PEEKABOO DESIGN LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05648398
CAGE Code
  • KK396
Incorporation Date07 Dec 2005 (19 years ago) / 944 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, RIPON, GUARDIAN HOUSE, FISHERGREEN, HG4 1NL
Fax
  • +44*************
Phone
  • +44*************

Officers

individual

IndividualUnited Kingdom

Mr Stephen Black

Person with significant control


Appointed on23 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Jason Louis Chappel

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hollinrake, Anthony Joseph

Director


Appointed on19 Feb 2018

Resigned on28 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lynn, Adrian

Director


Appointed on19 Feb 2018

Resigned on03 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on07 Dec 2005

Resigned on07 Dec 2005

individual

IndividualUkraine

Nataliia Fox

Person with significant control


Appointed on30 Apr 2017

Resigned on23 Jan 2018

Country of residenceEngland

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Insolvencies

Document numberTypeFromPublish date
05648398-1compulsory-liquidation08 Oct 2019-
1compulsory-liquidation-08 Oct 2019

Find out all the information about the company

Get full access to the data

Events

Old value

21 Feb 2018

Name changeACQUISITION 395445677 LIMITED

16 Oct 2017

Name changeFLOURISH CREATIVE MARKETING LIMITED

31 Dec 2009

Name changePEEKABOO DESIGN LIMITED

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
31 Oct 2019Liquidation compulsory winding up orderCOCOMPView
24 Oct 2019Dissolved compulsory strike off suspendedDISS16(SOAS)View
22 Oct 2019Gazette notice compulsoryGAZ1View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2018
    due by 30 Sep 2019
  • Last accounts made up to31 Dec 2017
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date26 Feb 2020
    due by 11 Mar 2020
  • Last statement dated26 Feb 2019
Returns
  • Next returns datedue by 04 Jan 2017
  • Last returns dated07 Dec 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is GUARDIAN SECURITY GROUP LIMITED's headquarters?

GUARDIAN SECURITY GROUP LIMITED's headquarters is located at UNITED KINGDOM, RIPON, GUARDIAN HOUSE, FISHERGREEN, HG4 1NL

What is GUARDIAN SECURITY GROUP LIMITED's industry?

GUARDIAN SECURITY GROUP LIMITED is in the industry of Private security activities

What year was GUARDIAN SECURITY GROUP LIMITED started?

GUARDIAN SECURITY GROUP LIMITED was started in 2005

What is the CAGE number of GUARDIAN SECURITY GROUP LIMITED?

GUARDIAN SECURITY GROUP LIMITED CAGE number is KK396

Sources: Companies House