UNIGUARD (ESSEX) LIMITED
Company is dissolved
General Information
NAME
UNIGUARD (ESSEX) LIMITED
COMPANY NUMBER
01611899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
05/02/1982
(42 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/1998
ACCOUNTS MADE UP TO
31/12/1997
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE1 1BT
Wilmont House St James Court
Friar Gate
Derby
Derbyshire
DE1 1BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 17/10/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 17/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
Credit Risk Overview
Want to learn more about UNIGUARD (ESSEX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIGUARD (ESSEX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIGUARD (ESSEX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/1991 - 31/03/1996 (4 years and 9 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/06/1991 - 29/09/1995 (4 years and 3 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 20/06/1991 - 31/08/1995 (4 years and 2 months) Secretary: 20/06/1991 - 31/08/1995 (4 years and 2 months) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 20/06/1991 - 31/03/1996 (4 years and 9 months) Secretary: 31/08/1995 - 31/03/1996 (7 months) Born in May 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
20/06/1991 - 29/09/1995 (4 years and 3 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 17/10/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 17/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 03/10/2024 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 03/10/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 03/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 17/07/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 23/05/2024 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 23/05/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 23/05/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 28/03/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 28/03/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 07/03/2024 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 07/03/2024 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 07/03/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 15/11/2023 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 15/11/2023 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 15/11/2023 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 31/08/2023 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 18/05/2023 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 18/05/2023 | New Company Secretary Malcolm Stratton (903060126) Appointed |
| 18/05/2023 | New Board Member WESTMINSTER SECURITIES LIMITED (903348080) Appointed |
| 03/04/2023 | New Company Secretary Malcolm Stratton (903060126) Appointed |
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