Company information:
Premium Guard Security Limited (No: 03620682)
Address: 7 WOODLANDS ROAD, ROWLANDS GILL, GATESHEAD, TYNE AND WEAR, NE39 2LA
Status: Active - Proposal to Strike off
Incorporated: 24-Aug-1998
Accounts Next Due: 31-Aug-2022
Next Confirmation Statement Due: 27-Aug-2022
Industry Class: 96090 - Other service activities n.e.c.
Current Director: HEDLEY DAVID WELSH ( DOB: Oct-1953 From: Aug-1998 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Director: PAUL LISTER ( DOB: Dec-1959 From: Aug-1998 To: Oct-1999 )
Resigned Director: KATHERINE JANE MILLS ( From: May-2008 To: Sep-2015 )
Resigned Director: MARK JAMES ROWE ( DOB: Jun-1970 From: Aug-1998 To: Mar-1999 )
Resigned Director: LORRAINE LESLEY WELSH ( From: Aug-1998 To: Jun-2000 )
Resigned Director: EDITH WELSH ( From: Jun-2000 To: Sep-2015 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Secretary: LORRAINE LESLEY WELSH ( From: Aug-1998 To: Jun-2000 )
Resigned Secretary: EDITH WELSH ( From: Jun-2000 To: Sep-2015 )
Persons of Significant Control:
Mr Hedley David Welsh, 7 Woodlands Road Rowlands Gill, Gateshead, Tyne And Wear, NE39 2LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 12,800 | -10,240 | 8,192 | 6,554 | 5,243 | 12800,-10240,8192.0,6554.0,5243.0 |
| Net current assets (liabilities) | -48,246 | 50,461 | -53,105 | -58,972 | -55,719 | -48246,50461,-53105.0,-58972.0,-55719.0 |
| Total assets less current liabilities | -35,446 | 40,221 | -44,913 | -52,418 | -50,476 | -35446,40221,-44913.0,-52418.0,-50476.0 |
| Equity / share capital and reserves | -35,446 | -40,713 | -35446,-40713,0.0,0.0,0.0 |