UKBizDB.co.uk

GUARDIAN LABORATORIES (MIDLANDS) LIMITED

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

This company is commonly known as Guardian Laboratories (midlands) Limited. The company was founded 28 years ago and was given the registration number 03188156. The firm's registered office is in BIRMINGHAM. You can find them at Unit 1 Rocky Lane Trading Estate, William Henry Street, Birmingham, West Midlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GUARDIAN LABORATORIES (MIDLANDS) LIMITED
Company Number:03188156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1996
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Rocky Lane Trading Estate, William Henry Street, Birmingham, West Midlands, B7 5ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Dovey Road, Tividale, B69 1NT

Secretary15 May 1996Active
Unit 1, Rocky Lane Trading Estate, William Henry Street, Birmingham, B7 5ER

Director04 March 2011Active
Unit 1, Rocky Lane Trading Estate, William Henry Street, Birmingham, B7 5ER

Secretary04 March 2011Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary19 April 1996Active
3, Bhullar Way, Oldbury, England, B69 2GJ

Director27 April 2020Active
3, Bhullar Way, Oldbury, England, B69 2GJ

Director06 March 2014Active
23 Dovey Road, Tividale, Oldbury, B69 1NT

Director15 May 1996Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director19 April 1996Active
21 Berwick Drive, Cannock, WS11 1NS

Director15 May 1996Active

People with Significant Control

Mrs Linda Margaret Clews
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:23, Dovey Road, Oldbury, England, B69 1NT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Officers

Termination director company with name termination date.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Gazette

Gazette filings brought up to date.

Download
2021-07-13Gazette

Gazette notice compulsory.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Officers

Appoint person director company with name date.

Download
2020-02-06Accounts

Accounts with accounts type micro entity.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Accounts

Accounts with accounts type micro entity.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Accounts

Accounts with accounts type micro entity.

Download
2018-03-21Officers

Termination secretary company with name termination date.

Download
2018-03-21Officers

Termination director company with name termination date.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download
2017-02-02Accounts

Accounts with accounts type total exemption small.

Download
2016-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-04Accounts

Accounts with accounts type total exemption small.

Download
2015-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-02Accounts

Accounts with accounts type total exemption small.

Download
2014-08-29Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.