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 Number | 04636953 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 15 DADDON COURT BUSINESS PARK |
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Address Line 2 | CLOVELLY ROAD INDUSTRIAL ESTATE |
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Post Town | BIDEFORD |
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County | DEVON |
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Country | ENGLAND |
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Postcode | EX39 3FH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | 14/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)