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GUARDFREIGHT INTERNATIONAL LTD

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

This company is commonly known as Guardfreight International Ltd. The company was founded 12 years ago and was given the registration number 07645900. The firm's registered office is in BIRMINGHAM. You can find them at 6 Edward Street, , Birmingham, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:GUARDFREIGHT INTERNATIONAL LTD
Company Number:07645900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:6 Edward Street, Birmingham, England, B1 2RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Roundhouse Park, Horsehay, Telford, United Kingdom, TF4 3BF

Director24 May 2011Active
Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW

Director05 February 2018Active
White Cottage, Peacock Lane, Tysoe, Warwick, England, CV35 0SG

Director24 May 2011Active

People with Significant Control

Mr Andrew Charles Harrison
Notified on:05 February 2018
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wayne Everett Cressman
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:6, Edward Street, Birmingham, England, B1 2RX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-02-04Address

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

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-29Gazette

Gazette filings brought up to date.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-12-04Gazette

Gazette notice compulsory.

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2018-04-02Confirmation statement

Confirmation statement with updates.

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2018-02-05Officers

Appoint person director company with name date.

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2018-02-05Persons with significant control

Cessation of a person with significant control.

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2018-02-05Persons with significant control

Notification of a person with significant control.

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2018-02-05Officers

Termination director company with name termination date.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-02Address

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

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Officers

Change person director company with change date.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-05-26Annual return

Annual return company with made up date full list shareholders.

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