This company is commonly known as Guardian Display Limited. The company was founded 14 years ago and was given the registration number 06959176. The firm's registered office is in LEIGH-ON-SEA. You can find them at Unit 2 50, Progress Road, Leigh-on-sea, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | GUARDIAN DISPLAY LIMITED |
|---|---|---|
| Company Number | : | 06959176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 50, Progress Road, Leigh-on-sea, Essex, SS9 5PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, 50, Progress Road, Leigh-On-Sea, SS9 5PR | Director | 14 February 2014 | Active |
| 4, Holly Brook, Julien Court Road, Braintree, CM7 9JR | Secretary | 10 July 2009 | Active |
| 17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB | Secretary | 10 July 2009 | Active |
| 4 Holly Brook, Julien Court Road, Braintree, CM7 9JR | Director | 10 July 2009 | Active |
| Unit 2, 50, Progress Road, Leigh-On-Sea, SS9 5PR | Director | 14 February 2014 | Active |
| Unit 2, 50, Progress Road, Leigh-On-Sea, SS9 5PR | Director | 19 June 2020 | Active |
| 17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB | Director | 10 July 2009 | Active |
| Mrs Jodie Melissa Booty | ||
| Notified on | : | 27 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | English |
| Address | : | Unit 2, 50, Leigh-On-Sea, SS9 5PR |
| Nature of control | : |
|
| Mrs Melanie Kain | ||
| Notified on | : | 13 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Address | : | Unit 2, 50, Leigh-On-Sea, SS9 5PR |
| Nature of control | : |
|
| Mr Gavin Neal Kain | ||
| Notified on | : | 26 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50, Progress Road, Leigh-On-Sea, England, SS9 5PR |
| Nature of control | : |
|
| Mr Anthony Booty | ||
| Notified on | : | 26 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50, Progress Road, Leigh-On-Sea, England, SS9 5PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-27 | Capital | Capital allotment shares. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-31 | Capital | Capital cancellation shares. | Download |
| 2020-12-31 | Capital | Capital cancellation shares. | Download |
| 2020-12-31 | Capital | Capital cancellation shares. | Download |
| 2020-12-31 | Capital | Capital cancellation shares. | Download |
| 2020-12-31 | Resolution | Resolution. | Download |
| 2020-12-31 | Capital | Capital return purchase own shares. | Download |
| 2020-12-31 | Capital | Capital return purchase own shares. | Download |
| 2020-12-31 | Capital | Capital return purchase own shares. | Download |
| 2020-12-31 | Capital | Capital return purchase own shares. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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