This company is commonly known as Guardian Industries U.k. Limited. The company was founded 23 years ago and was given the registration number 04139456. 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 23110 - Manufacture of flat glass.
Name | : | GUARDIAN INDUSTRIES U.K. LIMITED |
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Company Number | : | 04139456 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 January 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tom Pudding Way, Goole, East Riding Of Yorkshire, United Kingdom, DN14 8GA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19, Rue Du Puits Romain, Bertrange 8070, Luxembourg, | Secretary | 31 March 2019 | Active |
No. 36, Calle José Matia, Llodio, Spain, 01400 | Director | 01 April 2022 | Active |
Tom Pudding Way, Goole, United Kingdom, DN14 8GA | Director | 31 March 2019 | Active |
13 Denewood, New Barnet, EN5 1LX | Secretary | 11 January 2001 | Active |
189 Kohlenberg, Luxembourg, FOREIGN | Secretary | 01 May 2002 | Active |
C/Altzarrate, S/N, Bajo, Spain, | Director | 20 December 2002 | Active |
7 Cranbourne Cottages, Westcott St Westcott, Dorking, RH4 3NU | Director | 11 January 2001 | Active |
Zone Industrielle Wolser, Dudelange, Luxembourg, L-3452 | Director | 16 January 2015 | Active |
6 Montee Des Vignes, Bous, Luxembourg, | Director | 22 January 2001 | Active |
6, Rue De Vencimont, Javingue-Servy, Belgium, B-5570 | Director | 22 January 2001 | Active |
Tom Pudding Way, Goole, United Kingdom, DN14 8GA | Director | 31 March 2019 | Active |
Zone Industrielle Wolser, Dudelange, Luxembourg, L-3452 | Director | 04 April 2013 | Active |
4 Eyre Close, Brayton, Selby, YO8 9SQ | Director | 12 June 2008 | Active |
91, Rue De Luxembourg, Betrange, Luxembourg, L-8077 | Director | 29 January 2009 | Active |
90 Rue De L'Egalite, Luxembourg, Luxembourg, FOREIGN | Director | 22 January 2001 | Active |
Attila U.27, Budapest, Hungary, | Director | 19 July 2011 | Active |
3 Rue Du Stade, L-4995 Schouweiler, Luxembourg, | Director | 01 September 2003 | Active |
6-4 Part.De Ormeche, E48992 Guecho, Spain, | Director | 01 September 2004 | Active |
Z.I. Wolser, Dudelange, Luxembourg, L-3452 | Director | 04 April 2013 | Active |
Guardian Industries Uk Holding Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Tom Pudding Way, Tom Pudding Way, Goole, England, DN14 8GA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-11 | Accounts | Accounts with accounts type full. | Download |
2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-07 | Accounts | Accounts with accounts type full. | Download |
2022-04-05 | Officers | Appoint person director company with name date. | Download |
2022-04-04 | Officers | Termination director company with name termination date. | Download |
2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-12 | Accounts | Accounts with accounts type full. | Download |
2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-16 | Accounts | Accounts with accounts type full. | Download |
2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-16 | Address | Move registers to sail company with new address. | Download |
2020-01-15 | Address | Change sail address company with new address. | Download |
2019-11-22 | Officers | Change person director company with change date. | Download |
2019-09-25 | Accounts | Accounts with accounts type full. | Download |
2019-06-11 | Officers | Appoint person secretary company with name date. | Download |
2019-06-10 | Officers | Termination director company with name termination date. | Download |
2019-06-10 | Officers | Termination director company with name termination date. | Download |
2019-06-10 | Officers | Termination secretary company with name termination date. | Download |
2019-06-10 | Officers | Appoint person director company with name date. | Download |
2019-06-10 | Officers | Appoint person director company with name date. | Download |
2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-20 | Accounts | Accounts with accounts type full. | Download |
2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-20 | Accounts | Accounts with accounts type full. | Download |
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