DOCKGUARD LIMITED

Profile DOCKGUARD LIMITED

Actual on 01.08.2021
Company name
DOCKGUARD LIMITED
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Company number
03702914
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 January 1999
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.10.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
NEW INN FARM BARTON ROAD, SAND LANE, BEDFORDSHIRE, SILSOE, MK45 4QR
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PSC and Officers DOCKGUARD LIMITED

Officers

(as of 19.09.2020)

HALL, Nigel Allen
Status: Active
Appointed on: Tuesday, 13 March 2007
Correspondence address: New Inn Farm Barton Road Sand Lane, Silsoe, Bedfordshire, United Kingdom, MK45 4QR
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
TANCRED, Anthony Patrick
Status: Active
Appointed on: Thursday, 01 January 2004
Correspondence address: New Inn Farm Barton Road, Sand Lane, Silsoe, Bedfordshire, MK45 4QR
Nationality: British
Role: Secretary
Occupation: Technical Servives
TANCRED, Anthony Patrick
Status: Active
Appointed on: Thursday, 01 January 2004
Correspondence address: New Inn Farm Barton Road Sand Lane, Silsoe, Bedfordshire, United Kingdom, MK45 4QR
Nationality: Irish
Date of birth: March 1960
Role: Director
Occupation: Technical Servives
Country of residence: England
BRUM, Diane Elizabeth
Status: Not active
Appointed on: Sunday, 02 January 2000
Resigned on: Friday, 22 December 2000
Correspondence address: 156 Stoneleigh Avenue, Worcester Park, Surrey, KT4 8XZ
Role: Secretary
KIRKPATRICK, Darren
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Saturday, 16 December 2006
Correspondence address: 2 Woodcock Road, Luton, Bedfordshire, LU1 5SH
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Sales And Marketing
HALE, Jackie
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Saturday, 31 October 2009
Correspondence address: 26 Bowen Road, Harrow, Middlesex, HA1 4DE
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Occupation Manager
KINCH, Sharon
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Sunday, 02 January 2000
Correspondence address: 53 Glenfield Road, Luton, LU3 2JA
Role: Secretary
ROSE, Christopher
Status: Not active
Appointed on: Tuesday, 13 March 2007
Resigned on: Tuesday, 01 May 2018
Correspondence address: New Inn Farm Barton Road Sand Lane, Silsoe, Bedfordshire, United Kingdom, MK45 4QR
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Designer
Country of residence: England
TRUCKLE, Anne
Status: Not active
Appointed on: Friday, 22 December 2000
Resigned on: Tuesday, 13 March 2007
Correspondence address: 21 Appleby Close, Twickenham, Middlesex, TW2 5NA
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Anthony Patrick Tancred
Status: Active
Notified on: Monday, 31 October 2016
Correspondence address: Dockguard Silsoe, England
Nationality: Irish
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors