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GUARDIAN INTERNATIONAL SHIPPING COMPANY (U.K.) LTD.

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

This company is commonly known as Guardian International Shipping Company (u.k.) Ltd.. The company was founded 30 years ago and was given the registration number 02861310. The firm's registered office is in SURREY. You can find them at 16 South End, Croydon, Surrey, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GUARDIAN INTERNATIONAL SHIPPING COMPANY (U.K.) LTD.
Company Number:02861310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1993
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52290 - Other transportation support activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 South End, Croydon, Surrey, CR0 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 South End, Croydon, Surrey, CR0 1DN

Secretary11 October 1993Active
16 South End, Croydon, Surrey, CR0 1DN

Director11 October 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 October 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 October 1993Active

People with Significant Control

Diane Lesley Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:16 South End, Surrey, CR0 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
John Eric Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:16 South End, Surrey, CR0 1DN
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-12-06Officers

Change person director company with change date.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-01-08Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-17Officers

Change person secretary company with change date.

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2016-10-17Officers

Change person director company with change date.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption full.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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