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GUARD-PRO LIMITED

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

This company is commonly known as Guard-pro Limited. The company was founded 5 years ago and was given the registration number 11434068. The firm's registered office is in WALLINGTON. You can find them at Parker House, 44 Stafford Road, Wallington, . This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.

Company Information

Name:GUARD-PRO LIMITED
Company Number:11434068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2018
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 20130 - Manufacture of other inorganic basic chemicals

Office Address & Contact

Registered Address:Parker House, 44 Stafford Road, Wallington, England, SM6 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Seaway Avenue, Christchurch, England, BH23 4EX

Director01 April 2020Active
34, 34 Baron Grove, Mitchsm, Surrey, United Kingdom, CR4 4EH

Director26 June 2018Active

People with Significant Control

Mr Richard James Fraser
Notified on:01 April 2020
Status:Active
Date of birth:June 1975
Nationality:British
Address:Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Thomas Fraser
Notified on:26 June 2018
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:22, Seaway Avenue, Christchurch, England, BH23 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-05Insolvency

Liquidation compulsory removal of liquidator by court.

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2023-05-05Insolvency

Liquidation compulsory winding up progress report.

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2022-12-29Insolvency

Liquidation compulsory appointment liquidator.

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2022-03-12Address

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

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2022-03-07Insolvency

Liquidation compulsory appointment liquidator.

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2022-02-04Insolvency

Liquidation compulsory winding up order.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2021-05-14Capital

Capital cancellation shares.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Change account reference date company current shortened.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-06-15Address

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

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-04-14Persons with significant control

Cessation of a person with significant control.

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2020-04-09Persons with significant control

Notification of a person with significant control.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-04-09Address

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

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2020-04-09Officers

Appoint person director company with name date.

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2020-04-09Officers

Termination director company with name termination date.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-26Incorporation

Incorporation company.

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