ABOUT PROGUARD SECURITY SERVICES (UK) LIMITED
Proguard Security Services (UK) Ltd is an established manned guarding company. Established in July 1995, It is our intention to develop the business on a clear understanding of the customer's needs.
The company realise the need for a Professional Security Company who will provide a quality, cost-effective service.
We’re experts in our field and for over 30 years we’ve been helping businesses keep their people and property safe. Our approach to security means that whether you need one or all of the services we offer, you will get exactly what you need.
Our industry accredited officers are bursting with energy and passion and are leading the way when it comes to adding value across the sites we look after. We provide industry-leading training to all employees, making sure they’re motivated and trained to deliver the best service possible.
When it comes to security, our underlying ambition is to be recognised as the UK’s foremost provider of risk-based security solutions, delivered by people with passion and determination. We take an approach that’s aligned to the risks of our customers’ businesses; giving them a focused service that supports all their security requirements. Through our dedicated security risk managers, we can work with you to help define your needs and ensure your security strategy fits with your corporate objectives – allowing you to focus on the bigger picture.
Proguard can provide several services our most predominant being
The Company has just celebrated 30 years of security with in the North West area and is now based in Prescot. We are members of the Liverpool and Knowsley Chamber and actively take part in many of the meetings.
Our market research has taken the form of extensive investigation into the Security Industry. We have researched the day to day operations as well as costs, insurance and people management, we have identified areas of improvement to provide a more attractive security operation that will project a good image for the customer.
KEY FINANCES
Year
2016
Assets
£249.21k
▲ £64.86k (35.18 %)
Cash
£104.68k
▼ £-20.1k (-16.11 %)
Liabilities
£189.83k
▲ £187.81k (9,330.05 %)
Net Worth
£59.38k
▼ £-122.95k (-67.43 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Knowsley
- Company name
- PROGUARD SECURITY SERVICES (UK) LIMITED
- Company number
- 03686493
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
21 Dec 1998
Age - 27 years
- Home Country
- United Kingdom
CONTACTS
- Website
- proguard.co.uk
- Phones
-
01514 310 999
- Registered Address
- GROSVENOR HOUSE,
1 GROSVENOR ROAD,
PRESCOT MERSEYSIDE,
L34 6HY
ECONOMIC ACTIVITIES
- 80100
- Private security activities
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LAST EVENTS
- 13 Feb 2017
- Confirmation statement made on 31 January 2017 with updates
- 16 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
- 23 Feb 2016
- Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
CHARGES
-
14 June 2006
- Status
- Outstanding
- Delivered
- 21 June 2006
-
Persons entitled
- Barclays Bank PLC
- Description
- F/H property k/a grosvenor house, 1 grosvenor road…
-
10 February 2006
- Status
- Satisfied
on 11 July 2006
- Delivered
- 22 February 2006
-
Persons entitled
- Barclays Bank PLC
- Description
- Grosvenor house, 1 grosvenor road, prescot, merseyside.
-
24 January 2006
- Status
- Outstanding
- Delivered
- 1 February 2006
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
29 November 2002
- Status
- Satisfied
on 8 February 2006
- Delivered
- 3 December 2002
-
Persons entitled
- Lloyds Tsb Commercial Finance Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
6 December 2000
- Status
- Satisfied
on 4 March 2006
- Delivered
- 18 December 2000
-
Persons entitled
- National Westminster Bank PLC
- Description
- F/H property k/a grosvenor house 1 grosvenor road prescot…
-
12 July 1999
- Status
- Satisfied
on 4 March 2006
- Delivered
- 16 July 1999
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
PROGUARD SECURITY SERVICES (UK) LIMITED DIRECTORS
Dawn Michelle Mulholland
Acting
- Appointed
- 01 November 2014
- Role
- Secretary
- Address
- Grosvenor House, 1 Grosvenor Road, Prescot Merseyside, L34 6HY
- Name
- MULHOLLAND, Dawn Michelle
Martin Mulholland
Acting
- Appointed
- 21 December 1998
- Occupation
- Chief Executive
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 1 Grosvenor Road, Prescot, Merseyside, L34 6HY
- Country Of Residence
- United Kingdom
- Name
- MULHOLLAND, Martin
Lynn Marie Mulholland
Resigned
- Appointed
- 04 December 2002
- Resigned
- 02 September 2005
- Role
- Secretary
- Address
- 1 Grosvenor Road, Prescot, Merseyside, L34 6HY
- Name
- MULHOLLAND, Lynn Marie
Martin Mulholland
Resigned
PSC
- Appointed
- 21 December 1998
- Resigned
- 04 December 2002
- Occupation
- Security Manager
- Role
- Secretary
- Nationality
- English
- Address
- 7 Whinfell Road, Sandfield Park, Liverpool, L12 2AS
- Name
- MULHOLLAND, Martin
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Linda Winslade
Resigned
- Appointed
- 01 August 2005
- Resigned
- 01 November 2014
- Role
- Secretary
- Address
- Grosvenor House, 1 Grosvenor Road, Prescot Liverpool, Merseyside, L34 6HY
- Name
- WINSLADE, Linda
SWIFT INCORPORATIONS LIMITED
Resigned
- Appointed
- 21 December 1998
- Resigned
- 21 December 1998
- Role
- Nominee Secretary
- Address
- 26 Church Street, London, NW8 8EP
- Name
- SWIFT INCORPORATIONS LIMITED
Michael James Cox
Resigned
- Appointed
- 21 December 1998
- Resigned
- 04 December 2002
- Occupation
- Security Manager
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 44 Smithford Walk, Tarbock Green, Prescot, L35 1SF
- Country Of Residence
- United Kingdom
- Name
- COX, Michael James
REVIEWS
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Excellent according to the company’s financial health.