This company is commonly known as Owl Guardian Services Limited. The company was founded 11 years ago and was given the registration number 08315816. The firm's registered office is in AYLESBURY. You can find them at Unit 2 Gatehouse Close, Gatehouse Industrial Area, Aylesbury, . This company's SIC code is 70221 - Financial management.
Name | : | OWL GUARDIAN SERVICES LIMITED |
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Company Number | : | 08315816 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 December 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 2 Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England, HP19 8DP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England, HP19 8DP | Director | 03 December 2012 | Active |
Unit 2, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England, HP19 8DP | Director | 19 May 2020 | Active |
2 Carrera House,, Merlin Court, Gatehouse Close, Aylesbury, England, HP19 8DP | Director | 31 January 2015 | Active |
2 Carrera House,, Merlin Court, Gatehouse Close, Aylesbury, England, HP19 8DP | Director | 31 January 2015 | Active |
Mr Sean Michael Mccullough | ||
Notified on | : | 19 May 2020 |
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Status | : | Active |
Date of birth | : | July 1984 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 2, Gatehouse Close, Aylesbury, United Kingdom, HP19 8DP |
Nature of control | : |
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Ms Sheri Rose Wallis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2, Gatehouse Close, Aylesbury, England, HP19 8DP |
Nature of control | : |
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Mrs Teresa Susan Elsdon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2 Carrera House,, Merlin Court, Gatehouse Close, Aylesbury, England, HP19 8DP |
Nature of control | : |
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Ms Carol Ann Mccullough | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2, Gatehouse Close, Aylesbury, England, HP19 8DP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-06-12 | Officers | Appoint person director company with name date. | Download |
2020-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-03 | Confirmation statement | Confirmation statement. | Download |
2019-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-07 | Address | Change registered office address company with date old address new address. | Download |
2019-09-04 | Capital | Capital cancellation shares. | Download |
2019-09-04 | Resolution | Resolution. | Download |
2019-09-04 | Capital | Capital return purchase own shares. | Download |
2019-08-30 | Officers | Termination director company with name termination date. | Download |
2019-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-27 | Officers | Termination director company with name termination date. | Download |
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