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