Peterborough Event Solutions & Guarding Services Limited
- Company number
- 09214745
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2014
- Nature of business
- Dormant Company
Registered office
Previous names
- Arc Event Solutions (Peterborough) Limited (until 28 Feb 2023)
- Arc Event Solutions Limited (until 18 Jul 2022)
- R And R Event Safe Limited (until 3 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Robert Dennis | Director | 11 Sep 2014 | 1 Jan 2015 |
| WILSON, Robert | Director | 1 Jan 2015 | 1 Dec 2017 |
| SAXBY, Matthew George Flanders | Director | 1 Dec 2017 | 20 Feb 2022 |
| SAXBY, Matthew George Flanders | Secretary | 1 Dec 2017 | 20 Feb 2022 |
| MARTIN, Paul | Director | 9 Jul 2022 | 19 Dec 2022 |
| MARTIN, William | Director | 28 Jul 2021 | 19 Dec 2022 |
| KHAN, Shahjehan Ali | Director | 19 Dec 2022 | 26 Feb 2023 |
| KHAN, Shahjehan | Secretary | 20 Feb 2022 | 26 Feb 2023 |
| KHAN, Wajid Ali | Director | 26 Feb 2023 | 16 Aug 2023 |
| KHAN, Sarah | Director | 26 Feb 2023 | |
| KHAN, Sarah | Secretary | 26 Feb 2023 | |
| KHAN, Shahjehan Ali, Dr | Director | 28 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew George Flanders Saxby | Ownership Of Shares 75 To 100 Percent | 1 Dec 2017 | 1 Dec 2017 |
| Mr George Saxby Flanders | Ownership Of Shares 75 To 100 Percent | 1 Dec 2017 | 1 Dec 2017 |
| Mr Robert Wilson | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Dec 2017 |
| Mr Matthew George Flanders Saxby | Ownership Of Shares 75 To 100 Percent | 1 Dec 2017 | 20 Feb 2022 |
| Mr Shahjehan Ali Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
20 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 Dormant | £1 | - | - |
| 30 Sep 2023 Dormant | £1 | - | - |
| 30 Sep 2022 | £26,359 | - | 4 |
| 30 Sep 2021 | £17,233 | - | 1 |
| 30 Sep 2020 | £16,867 | - | 0 |
| 30 Sep 2019 | £2,236 | - | 0 |
| 30 Sep 2018 | £4,250 | - | - |
| 29 Sep 2017 | -£8,348 | - | - |
| 29 Sep 2016 | -£7,446 | £61 | - |
| 30 Sep 2015 | £100 | - | - |