About

Registered Number: 04640305
Date of Incorporation: 17/01/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: Securities House, Port Knowle Aislaby, Eaglescliffe, Stockton On Tees, TS16 0QR

 

Established in 2003, Premier Guards Ltd have registered office in Stockton On Tees, it has a status of "Active". This business has 3 directors listed as Harrington, Keith Edwin, Doctor, Harrington, Keith Edwin, Harrington, Christine at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRINGTON, Keith Edwin 01 April 2019 - 1
HARRINGTON, Christine 17 January 2003 01 April 2019 1
Secretary Name Appointed Resigned Total Appointments
HARRINGTON, Keith Edwin, Doctor 17 January 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
AP01 - Appointment of director 26 June 2020
TM01 - Termination of appointment of director 26 June 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 08 December 2018
CS01 - N/A 24 January 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 20 April 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 13 February 2014
MR04 - N/A 10 October 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 25 February 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 23 April 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 02 March 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 08 March 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 18 February 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 02 February 2004
395 - Particulars of a mortgage or charge 16 May 2003
225 - Change of Accounting Reference Date 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
287 - Change in situation or address of Registered Office 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
NEWINC - New incorporation documents 17 January 2003

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 01 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.