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GUARDIAN GLASS UK LIMITED

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

This company is commonly known as Guardian Glass Uk Limited. The company was founded 12 years ago and was given the registration number 08288067. The firm's registered office is in GOOLE. You can find them at Tom Pudding Way, , Goole, East Riding Of Yorkshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:GUARDIAN GLASS UK LIMITED
Company Number:08288067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Tom Pudding Way, Goole, East Riding Of Yorkshire, United Kingdom, DN14 8GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Rue Du Puits Romain, Bertrange 8070, Luxembourg,

Secretary31 March 2019Active
No. 36, Calle José Matia, Llodio, Spain, 01400

Director01 April 2022Active
Tom Pudding Way, Goole, United Kingdom, DN14 8GA

Director31 March 2019Active
19, Rue Du Puits Romain, Bertrange 8070, Luxembourg,

Secretary26 September 2017Active
Zone Industrielle Wolser, Dudelange, Luxembourg, L-3452

Secretary09 November 2012Active
Zone Industrielle Wolser, Dudelange, Luxembourg, L-3452

Director16 January 2015Active
Tom Pudding Way, Goole, United Kingdom, DN14 8GA

Director31 March 2019Active
Zone Industrielle Wolser, Dudelange, Luxembourg, L-3452

Director09 November 2012Active
19, Rue Du Puits Romain, Bertrange 8070, Luxembourg,

Director26 September 2017Active
Zone Industrielle Wolser, Dudelange, Luxembourg, L-3452

Director09 November 2012Active
Zone Industrielle Wolser, Dudelange, Luxembourg, L-3452

Director16 January 2015Active

People with Significant Control

Guardian Industries Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:., Tom Pudding Way, Goole, United Kingdom, DN14 8GA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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