UKBizDB.co.uk

GUARDIAN PRODUCTS (U.K.) LIMITED

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

This company is commonly known as Guardian Products (u.k.) Limited. The company was founded 21 years ago and was given the registration number 04503478. The firm's registered office is in BARNOLDSWICK. You can find them at Unit 6 Soughbridge Mill, Colne Road, Kelbrook, Barnoldswick, Lancashire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:GUARDIAN PRODUCTS (U.K.) LIMITED
Company Number:04503478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Unit 6 Soughbridge Mill, Colne Road, Kelbrook, Barnoldswick, Lancashire, United Kingdom, BB18 6SZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Soughbridge Mill, Colne Road, Kelbrook, Barnoldswick, United Kingdom, BB18 6SZ

Secretary05 August 2002Active
Unit 6, Soughbridge Mill, Colne Road, Kelbrook, Barnoldswick, United Kingdom, BB18 6SZ

Director05 August 2002Active
Unit 6, Soughbridge Mill, Colne Road, Kelbrook, Barnoldswick, United Kingdom, BB18 6SZ

Director01 September 2014Active
Unit 6, Soughbridge Mill, Colne Road, Kelbrook, Barnoldswick, United Kingdom, BB18 6SZ

Director05 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 August 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 August 2002Active

People with Significant Control

Mr George Paul Fraser
Notified on:01 July 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Soughbridge Mill, Barnoldswick, United Kingdom, BB18 6SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sheila Fraser
Notified on:01 July 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Soughbridge Mill, Barnoldswick, United Kingdom, BB18 6SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Accounts

Accounts with accounts type total exemption full.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Accounts

Accounts with accounts type total exemption full.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Persons with significant control

Change to a person with significant control.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-17Persons with significant control

Change to a person with significant control.

Download
2020-01-17Persons with significant control

Change to a person with significant control.

Download
2019-08-30Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

Download
2018-05-01Accounts

Accounts with accounts type total exemption full.

Download
2017-09-26Address

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

Download
2017-08-04Confirmation statement

Confirmation statement with updates.

Download
2017-08-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-14Persons with significant control

Change to a person with significant control without name date.

Download
2017-07-13Persons with significant control

Change to a person with significant control.

Download
2017-04-06Accounts

Accounts with accounts type total exemption small.

Download
2016-08-04Confirmation statement

Confirmation statement with updates.

Download
2015-11-25Accounts

Accounts with accounts type total exemption small.

Download
2015-08-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.