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GUARD INDUSTRIE (UK) LTD

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

This company is commonly known as Guard Industrie (uk) Ltd. The company was founded 9 years ago and was given the registration number 09424845. The firm's registered office is in SOLIHULL. You can find them at Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:GUARD INDUSTRIE (UK) LTD
Company Number:09424845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 3AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
J14, Hastingwood Industrial Park, Wood Lane, Birmingham, England, B249QR

Director24 January 2018Active
J14, Hastingwood Industrial Park, Wood Lane, Birmingham, England, B249QR

Director05 February 2015Active
J14, Hastingwood Industrial Park, Wood Lane, Birmingham, England, B24 9QR

Director05 February 2015Active

People with Significant Control

Alain Wayser
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:French
Country of residence:England
Address:J14, Hastingwood Industrial Park, Birmingham, England, B24 9QR
Nature of control:
  • Significant influence or control
Dr Barnabe-Igor Wayser
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:French
Country of residence:United Kingdom
Address:Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-01Officers

Termination director company with name termination date.

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2022-12-21Address

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

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2022-07-13Accounts

Accounts with accounts type unaudited abridged.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type unaudited abridged.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-07-07Address

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

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-11Miscellaneous

Legacy.

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2019-11-29Persons with significant control

Change to a person with significant control.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-07-18Officers

Change person director company with change date.

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2019-07-18Officers

Change person director company with change date.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-06-12Address

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

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2019-06-04Gazette

Gazette filings brought up to date.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-05-15Dissolution

Dissolved compulsory strike off suspended.

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