About

Registered Number: 03620682
Date of Incorporation: 24/08/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 7 Woodlands Road, Rowlands Gill, Gateshead, Tyne And Wear, NE39 2LA

 

Based in Tyne And Wear, Premium Guard Security Ltd was setup in 1998. This organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELSH, Hedley David 24 August 1998 - 1
LISTER, Paul 24 August 1998 17 October 1999 1
MILLS, Katherine Jane 01 May 2008 01 September 2015 1
ROWE, Mark James 24 August 1998 05 March 1999 1
WELSH, Edith 30 June 2000 01 September 2015 1
WELSH, Lorraine Lesley 24 August 1998 30 June 2000 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 13 August 2019
PSC04 - N/A 13 August 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 31 May 2017
TM02 - Termination of appointment of secretary 07 April 2017
CS01 - N/A 29 September 2016
TM01 - Termination of appointment of director 21 July 2016
TM01 - Termination of appointment of director 21 July 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 16 August 2012
CH01 - Change of particulars for director 16 August 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 10 September 2010
CH03 - Change of particulars for secretary 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 21 October 2009
AR01 - Annual Return 08 October 2009
DISS40 - Notice of striking-off action discontinued 01 July 2009
AA - Annual Accounts 30 June 2009
GAZ1 - First notification of strike-off action in London Gazette 05 May 2009
AA - Annual Accounts 20 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 06 June 2007
363s - Annual Return 11 September 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 09 September 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 05 November 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
287 - Change in situation or address of Registered Office 14 December 2000
288b - Notice of resignation of directors or secretaries 14 December 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
AA - Annual Accounts 29 February 2000
288b - Notice of resignation of directors or secretaries 26 October 1999
363s - Annual Return 27 August 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
288b - Notice of resignation of directors or secretaries 09 September 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
287 - Change in situation or address of Registered Office 01 September 1998
NEWINC - New incorporation documents 24 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.