PROGUARD ARMOUR LIMITED

PROGUARD ARMOUR LIMITED is an active private limited company, incorporated on 18 December 2013. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on Langford Road, Biggleswade. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PROGUARD ARMOUR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HARRISON HOUSE SHEEP WALK
Address Line 2	LANGFORD ROAD
Post Town	BIGGLESWADE
Country	ENGLAND
Postcode	SG18 9RB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company Name History

From incorporation onwards:

PROGUARD ARMOUR LIMITED

Directors

(The company's officers)

MS MELISSA GREEN

(~47 year old British national)

HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB, ENGLAND

Current Director
Gives occupation as INSTRUCTOR AND OFFICE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 18/12/2013

MR GIDEON ISAAC HAJIOFF

(~59 year old British national)

HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/12/2013

Shareholders

(Persons of Significant Control)

Ms Melissa Green

(~47 year old British national)

Harrison House, Sheep Walk, Langford Road, Biggleswade, SG18 9RB, 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 06/04/2016

Mr Gideon Isaac Hajioff

(~59 year old British national)

Harrison House, Sheep Walk, Langford Road, Biggleswade, SG18 9RB, 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 06/04/2016

Source: Companies House

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)