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GUARDIAN INDUSTRIES U.K. LIMITED

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

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.

Company Information

Name:GUARDIAN INDUSTRIES U.K. LIMITED
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:
  • 23110 - Manufacture of flat glass

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
13 Denewood, New Barnet, EN5 1LX

Secretary11 January 2001Active
189 Kohlenberg, Luxembourg, FOREIGN

Secretary01 May 2002Active
C/Altzarrate, S/N, Bajo, Spain,

Director20 December 2002Active
7 Cranbourne Cottages, Westcott St Westcott, Dorking, RH4 3NU

Director11 January 2001Active
Zone Industrielle Wolser, Dudelange, Luxembourg, L-3452

Director16 January 2015Active
6 Montee Des Vignes, Bous, Luxembourg,

Director22 January 2001Active
6, Rue De Vencimont, Javingue-Servy, Belgium, B-5570

Director22 January 2001Active
Tom Pudding Way, Goole, United Kingdom, DN14 8GA

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

Director04 April 2013Active
4 Eyre Close, Brayton, Selby, YO8 9SQ

Director12 June 2008Active
91, Rue De Luxembourg, Betrange, Luxembourg, L-8077

Director29 January 2009Active
90 Rue De L'Egalite, Luxembourg, Luxembourg, FOREIGN

Director22 January 2001Active
Attila U.27, Budapest, Hungary,

Director19 July 2011Active
3 Rue Du Stade, L-4995 Schouweiler, Luxembourg,

Director01 September 2003Active
6-4 Part.De Ormeche, E48992 Guecho, Spain,

Director01 September 2004Active
Z.I. Wolser, Dudelange, Luxembourg, L-3452

Director04 April 2013Active

People with Significant Control

Guardian Industries Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tom Pudding Way, Tom Pudding Way, Goole, England, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type full.

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2022-04-05Officers

Appoint person director company with name date.

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2022-04-04Officers

Termination director company with name termination date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type full.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-16Address

Move registers to sail company with new address.

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2020-01-15Address

Change sail address company with new address.

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2019-11-22Officers

Change person director company with change date.

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2019-09-25Accounts

Accounts with accounts type full.

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2019-06-11Officers

Appoint person secretary company with name date.

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2019-06-10Officers

Termination director company with name termination date.

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2019-06-10Officers

Termination director company with name termination date.

Download
2019-06-10Officers

Termination secretary company with name termination date.

Download
2019-06-10Officers

Appoint person director company with name date.

Download
2019-06-10Officers

Appoint person director company with name date.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Accounts

Accounts with accounts type full.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type full.

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