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PROGUARD SECURITY SERVICES (UK) LIMITED

Company
PROGUARD SECURITY SERVICES (UK) LIMITED (03686493)

PROGUARD SECURITY SERVICES (UK)

Phone: 01514 310 999
A rating

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

Company name
PROGUARD SECURITY SERVICES (UK) LIMITED
Company number
03686493
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Dec 1998
Age - 26 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

THIS BUSINESS IN SOCIAL MEDIA

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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
59
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
60
Nationality
British
Address
44 Smithford Walk, Tarbock Green, Prescot, L35 1SF
Country Of Residence
United Kingdom
Name
COX, Michael James

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Excellent according to the company’s financial health.