This company is commonly known as Guardex Security Services Limited. The company was founded 26 years ago and was given the registration number 03528731. The firm's registered office is in LEEDS. You can find them at Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | GUARDEX SECURITY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03528731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1998 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lancaster House, Nunn Mills Road, Northampton, NN1 5GE | Secretary | 09 January 2023 | Active |
| Lancaster House, Nunn Mills Road, Northampton, NN1 5GE | Director | 09 January 2023 | Active |
| Lancaster House, Nunn Mills Road, Northampton, NN1 5GE | Director | 09 January 2023 | Active |
| The Old Vicarage, Towngate Clifton, Brighouse, HD6 4HP | Secretary | 22 June 1998 | Active |
| 8 Smithy Court, Scholes, Cleckheaton, BD19 6HD | Secretary | 31 October 2003 | Active |
| Lancaster House, Nunn Mills Road, Northampton, NN1 5GE | Secretary | 30 June 2019 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Secretary | 17 March 1998 | Active |
| Mayfair, Baghill Road West Ardsley, Wakefield, WF3 1DG | Secretary | 16 November 2000 | Active |
| 10 Pinfold Rise, Aberford, Leeds, LS25 3EN | Secretary | 01 September 2006 | Active |
| Woodland View, Westgate, Clifton, Brighouse, United Kingdom, HD6 4HJ | Director | 22 June 1998 | Active |
| 1 Dundalk Wesley Street, Ossett, WF5 8ET | Director | 22 June 1998 | Active |
| Lancaster House, Nunn Mills Road, Northampton, NN1 5GE | Director | 02 May 2003 | Active |
| The Old Rectory, Kexby, York, United Kingdom, YO41 5LA | Director | 13 May 2014 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Director | 17 March 1998 | Active |
| Mayfair, Baghill Road West Ardsley, Wakefield, WF3 1DG | Director | 04 May 2001 | Active |
| Gxo Logistics Uk Ii Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-14 | Resolution | Resolution. | Download |
| 2023-01-14 | Incorporation | Memorandum articles. | Download |
| 2023-01-10 | Change of name | Certificate change of name company. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-14 | Officers | Termination secretary company with name termination date. | Download |
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