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GUARDIAN LIGHTNING PROTECTION LIMITED

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

This company is commonly known as Guardian Lightning Protection Limited. The company was founded 11 years ago and was given the registration number 08363167. The firm's registered office is in NOTTINGHAM. You can find them at 2 Lace Market Square, , Nottingham, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:GUARDIAN LIGHTNING PROTECTION LIMITED
Company Number:08363167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 January 2013
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:2 Lace Market Square, Nottingham, NG1 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lace Market Square, Nottingham, NG1 1PB

Director16 January 2013Active
2, Lace Market Square, Nottingham, NG1 1PB

Director24 August 2017Active
32 Eldon Business Park, Eldon Road, Beeston, England, NG9 6DZ

Director14 July 2017Active
32 Eldon Business Park, Eldon Road, Beeston, Nottingham, England, NG9 6DZ

Director16 January 2013Active

People with Significant Control

Mr Martin Richard Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:2, Lace Market Square, Nottingham, NG1 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Carl Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:2, Lace Market Square, Nottingham, NG1 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-08-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-22Officers

Termination director company with name termination date.

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2022-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-12Officers

Termination director company with name termination date.

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2019-06-24Address

Change registered office address company with date old address new address.

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2019-06-21Insolvency

Liquidation disclaimer notice.

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2019-06-21Insolvency

Liquidation voluntary statement of affairs.

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2019-06-21Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-21Resolution

Resolution.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-09Gazette

Gazette notice compulsory.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-09-11Capital

Capital return purchase own shares.

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2018-08-21Resolution

Resolution.

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2018-08-20Capital

Capital cancellation shares.

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2018-07-09Resolution

Resolution.

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2018-03-22Officers

Termination director company with name termination date.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2018-01-26Officers

Change person director company with change date.

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2018-01-26Officers

Change person director company with change date.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-08-30Officers

Appoint person director company with name date.

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