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Guardian Security Seals Limited, BS49 4LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GUARDIAN SECURITY SEALS LIMITED

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

This company is commonly known as Guardian Security Seals Limited. The company was founded 21 years ago and was given the registration number 04701818. The firm's registered office is in YATTON. You can find them at 108 Claverham Road, , Yatton, North Somerset. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:GUARDIAN SECURITY SEALS LIMITED
Company Number:04701818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:108 Claverham Road, Yatton, North Somerset, England, BS49 4LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 17, Elm Park Road, Pinner, England, HA5 3LZ

Director18 August 2021Active
41, High Street, Yatton, BS49 4HJ

Secretary03 March 2009Active
The Chapel, 1 Sutton Court Stowey, Bristol, BS39 4DN

Secretary18 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 March 2003Active
41, High Street, Yatton, Bristol, England, BS49 4HJ

Director01 December 2015Active
9, Durban Way, Yatton, United Kingdom, BS49 4QZ

Director18 March 2003Active
The Chapel, 1 Sutton Court Stowey, Bristol, BS39 4DN

Director18 March 2003Active

People with Significant Control

Mr Zoheir Ali Esmail
Notified on:30 August 2021
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:3, Bridle Road, Middlesex, United Kingdom, HA5 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sandipkumar Kansagara
Notified on:30 August 2021
Status:Active
Date of birth:April 1980
Nationality:Indian
Country of residence:England
Address:71, Chapman Crescent, Harrow, England, HA3 0TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Vivien Lyndsay French
Notified on:01 December 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:41, High Street, Bristol, England, BS49 4HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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