This company is commonly known as Tcg Guardian 2 Limited. The company was founded 18 years ago and was given the registration number 05564065. The firm's registered office is in WINDSOR. You can find them at York House, Sheet Street, Windsor, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TCG GUARDIAN 2 LIMITED |
|---|---|---|
| Company Number | : | 05564065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, Sheet Street, Windsor, United Kingdom, SL4 1DD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, Sheet Street, Windsor, United Kingdom, SL4 1DD | Director | 24 September 2019 | Active |
| Morgan Advanced Materials Plc, York House, Sheet Street, Windsor, United Kingdom, SL4 1DD | Director | 14 August 2023 | Active |
| Morgan Advanced Materials Plc, York House, Sheet Street, Windsor, United Kingdom, SL4 1DD | Director | 14 August 2023 | Active |
| York House, Sheet Street, Windsor, United Kingdom, SL4 1DD | Secretary | 21 September 2022 | Active |
| 473, Foleshill Road, Coventry, CV6 5AG | Secretary | 30 June 2013 | Active |
| Quadrant, 55-57 High Street, Windsor, England, SL4 1LP | Secretary | 18 December 2015 | Active |
| 69 Portnall Road, London, W9 3BB | Secretary | 14 September 2005 | Active |
| 473 Foleshill Road, Coventry, CV6 5AQ | Secretary | 21 November 2005 | Active |
| 53 Hartington Crescent, Earsldon, Coventry, CV5 6FU | Secretary | 14 September 2005 | Active |
| York House, Sheet Street, Windsor, United Kingdom, SL4 1DD | Secretary | 17 April 2020 | Active |
| Quadrant, 55-57 High Street, Windsor, England, SL4 1LP | Secretary | 24 September 2019 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Secretary | 14 September 2005 | Active |
| 473 Foleshill Road, Coventry, CV6 5AQ | Director | 30 June 2013 | Active |
| Little Court, Kingston Lisle, Wantage, OX12 9QH | Director | 14 September 2005 | Active |
| York House, Sheet Street, Windsor, United Kingdom, SL4 1DD | Director | 09 November 2017 | Active |
| 473 Foleshill Road, Coventry, CV6 5AQ | Director | 30 June 2013 | Active |
| 55 Ridgway Place, London, SW19 4SP | Director | 14 September 2005 | Active |
| Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, England, SL4 1LP | Director | 06 March 2017 | Active |
| 69 Portnall Road, London, W9 3BB | Director | 14 September 2005 | Active |
| Quadrant, 55-57 High Street, Windsor, United Kingdom, SL4 1LP | Director | 18 January 2008 | Active |
| Greystones, St Marys Road, South Ascot, SL5 9AX | Director | 11 October 2007 | Active |
| 473 Foleshill Road, Coventry, CV6 5AQ | Director | 21 November 2005 | Active |
| 53 Hartington Crescent, Earsldon, Coventry, CV5 6FU | Director | 14 September 2005 | Active |
| 473 Foleshill Road, Coventry, CV6 5AQ | Director | 21 November 2005 | Active |
| 9 Mylgrove, Finham, Coventry, CV3 6RE | Director | 14 September 2005 | Active |
| Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, United Kingdom, SL4 1LP | Director | 30 October 2017 | Active |
| Quadrant, 55-57 High Street, Windsor, England, SL4 1LP | Director | 11 October 2007 | Active |
| 473 Foleshill Road, Coventry, CV6 5AQ | Director | 21 November 2005 | Active |
| 87 Woodside Avenue South, Coventry, CV3 6BL | Director | 14 September 2005 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Director | 14 September 2005 | Active |
| Tcg Guardian 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | York House, Sheet Street, Windsor, United Kingdom, SL4 1DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-03 | Accounts | Legacy. | Download |
| 2023-11-03 | Other | Legacy. | Download |
| 2023-11-03 | Other | Legacy. | Download |
| 2023-10-07 | Accounts | Legacy. | Download |
| 2023-10-07 | Other | Legacy. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Officers | Appoint person director company with name date. | Download |
| 2023-08-15 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Officers | Termination director company. | Download |
| 2022-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2020-10-14 | Officers | Change person secretary company with change date. | Download |
| 2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Officers | Termination secretary company with name termination date. | Download |
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