Proguard Armour Limited (reg no 08819541) is a private limited company founded on 2013-12-18 originating in United Kingdom. The business is situated at 273-275 High Street, London Colney, St Albans AL2 1HA. Proguard Armour Limited is operating under Standard Industrial Classification: 47640 which means "retail sale of sports goods, fishing gear, camping goods, boats and bicycles".

Company details

Name Proguard Armour Limited
Number 08819541
Date of Incorporation: 18th December 2013
End of financial year: 31 January
Address: 273-275 High Street, London Colney, St Albans, AL2 1HA
SIC code: 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

As for the 2 directors that can be found in the aforementioned business, we can name: Melissa G. (in the company from 18 December 2013), Gideon H. (appointment date: 18 December 2013). The Companies House indexes 2 persons of significant control, namely: Melissa G. owns 1/2 or less of shares, 1/2 or less of voting rights, Gideon H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31
Current Assets 2 7,684 17,845 17,206 22,667 20,341 20,435 20,398 23,082
Fixed Assets - 2,018 10,679 103,258 81,822 61,854 52,664 43,280 35,887
Total Assets Less Current Liabilities - - 7,152 50,683 33,113 271 -5,805 -18,870 -26,308
Intangible Fixed Assets - 2,018 1,526 - - - - - -
Number Shares Allotted 2 2 2 - - - - - -
Shareholder Funds 2 -1,254 7,152 - - - - - -
Tangible Fixed Assets - - 9,153 - - - - - -

People with significant control

Melissa G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gideon H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
(CS01) Confirmation statement with no updates 2024/03/02
filed on: 11th, March 2024 | confirmation statement
Free Download (3 pages)