ALLGUARD ALARMS LIMITED

Profile ALLGUARD ALARMS LIMITED

Actual on 01.09.2021
Company name
ALLGUARD ALARMS LIMITED
copy
copied
Company number
02362568
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 17 March 1989
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 17 March 2022 due by Thursday, 31 March 2022

Last statement dated Wednesday, 17 March 2021

Nature of business (SIC)
43210 - Electrical installation
96090 - Other service activities n.e.c.
copy
copied
Registered office address
UNIT 4 REGIS BUSINESS PARK, GRACE ROAD, ENGLAND, SHEERNESS, ME12 1HA
copy
copied

PSC and Officers ALLGUARD ALARMS LIMITED

Officers

(as of 19.09.2020)

STILLMAN, Brian
Status: Active
Appointed on: Wednesday, 19 September 2018
Correspondence address: Units 4/5 Regis Business Park, New Road, Sheerness, Kent, ME12 1BW
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Security Controller
Country of residence: England
PEARSON, Susan Caroline
Status: Not active
Appointed on: Monday, 04 May 1992
Resigned on: Friday, 29 January 1999
Correspondence address: 65 Abbey View Drive, Minster On Sea, Sheerness, Kent, ME12 2JG
Role: Secretary
PRATT, Alfred James
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Friday, 30 January 2015
Correspondence address: Units 4/5 Regis Business Park, New Road, Sheerness, United Kingdom, Kent, ME12 1BW
Role: Secretary
GODSALVE, Alan John
Status: Not active
Resigned on: Monday, 04 May 1992
Correspondence address: 3 Groveway, Leysdown On Sea, Sheerness, Kent, ME12 4LR
Nationality: British
Role: Secretary
GODSALVE, Alan John
Status: Not active
Resigned on: Wednesday, 19 September 2018
Correspondence address: Units 4/5 Regis Business Park, New Road, Sheerness, United Kingdom, Kent, ME12 1BW
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: England
GODSALVE, Mary Ann
Status: Not active
Resigned on: Wednesday, 19 September 2018
Correspondence address: Units 4/5 Regis Business Park, New Road, Sheerness, United Kingdom, Kent, ME12 1BW
Nationality: Irish
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Crystal Energy Management Limited
Status: Active
Notified on: Wednesday, 19 September 2018
Correspondence address: 2 Radlett, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Crystal Energy Management Limited
Status: Active
Notified on: Wednesday, 19 September 2018
Correspondence address: Unit 4 Regis Business Park Sheerness, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Alan James Godslave
Status: Active
Notified on: Wednesday, 19 September 2018
Correspondence address: Units 4/5 Sheerness, Kent
Nationality: British
Date of birth: September 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Alan James Godslave
Status: Active
Notified on: Wednesday, 19 September 2018
Correspondence address: Unit 4 Regis Business Park Sheerness, England
Nationality: British
Date of birth: September 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Brian Stillman
Status: Active
Notified on: Wednesday, 19 September 2018
Correspondence address: Units 4/5 Sheerness, Kent
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Alan John Godsalve
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Units 4/5 Sheerness, Kent
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Brian Stillman
Status: Not active
Notified on: Wednesday, 19 September 2018
Correspondence address: Units 4/5 Sheerness, Kent
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Mary Ann Godsalve
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Units 4/5 Sheerness, Kent
Nationality: Irish
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide