GUARANTOR SECURITY LIMITED

GUARANTOR SECURITY LIMITED is an active private limited company, incorporated on 14 January 2003. The nature of the business is Private security activities. The company's registered office is on Clovelly Road, Bideford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. GUARANTOR SECURITY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04636953
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 15 DADDON COURT BUSINESS PARK
Address Line 2CLOVELLY ROAD INDUSTRIAL ESTATE
Post TownBIDEFORD
CountyDEVON
CountryENGLAND
PostcodeEX39 3FH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date11/02/2017
Last Made Up Date14/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:
GUARANTOR SECURITY LIMITED

Directors

(The company's officers)
MR JAMES MARSHALL BOLTON
(~32 year old British national)
UNIT 15 DADDON COURT BUSINESS PARK, CLOVELLY ROAD INDUSTRIAL ESTATE, BIDEFORD, DEVON, EX39 3FH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2020
MR NORMAN CHARLES BOLTON
(~65 year old British national)
UNIT 15 DADDON COURT BUSINESS PARK, CLOVELLY ROAD INDUSTRIAL ESTATE, BIDEFORD, DEVON, EX39 3FH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/01/2003
SHARON BOLTON
(~66 year old British national)
UNIT 15 DADDON COURT BUSINESS PARK, CLOVELLY ROAD INDUSTRIAL ESTATE, BIDEFORD, DEVON, EX39 3FH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/01/2003
SHARON BOLTON
(~66 year old British national)
UNIT 15 DADDON COURT BUSINESS PARK, CLOVELLY ROAD INDUSTRIAL ESTATE, BIDEFORD, DEVON, EX39 3FH, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/01/2003

Shareholders

(Persons of Significant Control)
Mr Norman Charles Bolton
(~65 year old British national)
Unit 15, Daddon Court Business Park, Clovelly Road Industrial Estate, Bideford, Devon, EX39 3FH, England
  • Owns between 25% and 50% of the shares.
Notified on 13/01/2017
Mrs Sharon Bolton
(~66 year old British national)
Unit 15, Daddon Court Business Park, Clovelly Road Industrial Estate, Bideford, Devon, EX39 3FH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/01/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GUARANTOR SECURITY LIMITED: Maps

Maps show the location of the postcode of the registered office, EX39 3FH.

Map of GUARANTOR SECURITY LIMITED at local scale
Map of GUARANTOR SECURITY LIMITED at local scale
Map of GUARANTOR SECURITY LIMITED at district scale
Map of GUARANTOR SECURITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX39 3FH

Other companies with registered offices in EX39 3FH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)