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GARDIEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gardien Limited. The company was founded 17 years ago and was given the registration number 05836109. The firm's registered office is in STOCKPORT. You can find them at 11 - 16 Prudential Buildings, 61 St Petersgate, Stockport, Cheshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:GARDIEN LIMITED
Company Number:05836109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:11 - 16 Prudential Buildings, 61 St Petersgate, Stockport, Cheshire, England, SK1 1DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White Cottage Church Brow, Bowden, Cheshire, WA14 2SF

Secretary02 June 2006Active
The White Cottage, Church Brow, Bowdon, WA14 2SF

Director02 June 2006Active
Mynshull House, 78 Churchgate, Stockport, England, SK1 1YJ

Director01 November 2016Active
The White Cottage Church Brow, Bowden, Cheshire, WA14 2SF

Director02 June 2006Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Secretary02 June 2006Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Director02 June 2006Active
4 West Drive, Gatley, Cheadle, SK8 4JJ

Director02 June 2006Active
4 West Drive, Gatley, Cheadle, SK8 4JJ

Director02 June 2006Active

People with Significant Control

Mr William Edward Seddon
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Mynshull House, 78 Churchgate, Stockport, England, SK1 1YJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Roy Seddon
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:England
Address:Mynshull House, 78 Churchgate, Stockport, England, SK1 1YJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-11-26Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-13Address

Change registered office address company with date old address new address.

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2018-01-13Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-11-02Officers

Appoint person director company with name date.

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2016-06-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Officers

Termination director company with name termination date.

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2016-01-21Officers

Termination director company with name termination date.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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