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GUARDIAN PROJECT SERVICES LIMITED

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

This company is commonly known as Guardian Project Services Limited. The company was founded 21 years ago and was given the registration number 04573461. The firm's registered office is in MAULDEN. You can find them at Guardian House 117, Clophill Road, Maulden, Bedfordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:GUARDIAN PROJECT SERVICES LIMITED
Company Number:04573461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2002
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Guardian House 117, Clophill Road, Maulden, Bedfordshire, MK45 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guardian House, 117, Clophill Road, Maulden, United Kingdom, MK45 2AE

Secretary01 November 2002Active
Guardian House, 117, Clophill Road, Maulden, United Kingdom, MK45 2AE

Director01 November 2002Active
Guardian House, 117, Clophill Road, Maulden, United Kingdom, MK45 2AE

Director01 November 2002Active
116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU

Corporate Secretary25 October 2002Active
116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU

Director25 October 2002Active

People with Significant Control

Guardian Environmental Group Limited
Notified on:06 July 2023
Status:Active
Country of residence:England
Address:117, Clophill Road, Bedford, England, MK45 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Robert Thurstans
Notified on:14 October 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Guardian House, 117, Maulden, MK45 2AE
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 (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
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-23Dissolution

Dissolution application strike off company.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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