About

Registered Number: 09069117
Date of Incorporation: 03/06/2014 (10 years ago)
Company Status: Active
Registered Address: Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, CF3 2EX,

 

Sgd Guarding Ltd was registered on 03 June 2014 and has its registered office in Cardiff, it's status at Companies House is "Active". The current directors of the organisation are Eveleigh, Mark Paul, Riley, Roger Nightingale.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVELEIGH, Mark Paul 17 September 2017 - 1
RILEY, Roger Nightingale 04 October 2017 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
PSC01 - N/A 04 June 2020
PSC05 - N/A 04 June 2020
AA - Annual Accounts 16 March 2020
SH06 - Notice of cancellation of shares 29 January 2020
SH03 - Return of purchase of own shares 29 January 2020
CS01 - N/A 10 June 2019
CH01 - Change of particulars for director 17 May 2019
AP01 - Appointment of director 17 May 2019
AA - Annual Accounts 30 April 2019
MR01 - N/A 02 April 2019
CS01 - N/A 07 June 2018
PSC02 - N/A 07 June 2018
PSC07 - N/A 07 June 2018
AA - Annual Accounts 30 April 2018
CH01 - Change of particulars for director 23 November 2017
AP01 - Appointment of director 19 October 2017
RESOLUTIONS - N/A 18 October 2017
TM01 - Termination of appointment of director 18 October 2017
TM01 - Termination of appointment of director 18 October 2017
AP01 - Appointment of director 10 October 2017
SH01 - Return of Allotment of shares 02 October 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 10 June 2016
CERTNM - Change of name certificate 10 May 2016
AD01 - Change of registered office address 15 April 2016
RESOLUTIONS - N/A 12 March 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 05 June 2015
AA01 - Change of accounting reference date 29 September 2014
NEWINC - New incorporation documents 03 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.