This company is commonly known as Guardsman Limited. The company was founded 50 years ago and was given the registration number 01137560. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GUARDSMAN LIMITED |
|---|---|---|
| Company Number | : | 01137560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, W1H 7JT | Secretary | 01 October 2020 | Active |
| York House, 45 Seymour Street, London, W1H 7JT | Director | 30 April 2023 | Active |
| York House, 45 Seymour Street, London, W1H 7JT | Director | 01 May 2020 | Active |
| York House, 45 Seymour Street, London, W1H 7JT | Director | 01 October 2020 | Active |
| 22 The Meer, Fleckney, Leicester, LE8 8UN | Secretary | 31 July 1991 | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Secretary | 01 August 2014 | Active |
| 24 Pasture Lane, Leicester, LE1 4EY | Secretary | 01 April 1992 | Active |
| York House, 45 Seymour Street, London, W1H 7JT | Director | 10 October 2018 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 01 August 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 01 August 2014 | Active |
| York House, 45 Seymour Street, London, W1H 7JT | Director | 10 October 2018 | Active |
| 24 Pasture Lane, Leicester, LE1 4EY | Director | 01 April 2005 | Active |
| York House, 45 Seymour Street, London, W1H 7JT | Director | 10 October 2018 | Active |
| 24 Pasture Lane, Leicester, LE1 4EY | Director | 31 July 1991 | Active |
| 24 Pasture Lane, Leicester, LE1 4EY | Director | - | Active |
| Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 08 May 2015 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 01 August 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 01 August 2014 | Active |
| Bunzl Holding Lce Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-10-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-08 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Officers | Appoint person director company with name date. | Download |
| 2018-10-22 | Officers | Appoint person director company with name date. | Download |
| 2018-10-18 | Officers | Appoint person director company with name date. | Download |
| 2018-10-18 | Officers | Termination director company. | Download |
| 2018-10-18 | Officers | Termination director company with name termination date. | Download |
| 2018-10-18 | Officers | Termination director company with name termination date. | Download |
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