This company is commonly known as The Guardian Service Ltd. The company was founded 10 years ago and was given the registration number 09030131. The firm's registered office is in LUTON. You can find them at A W House 6-8, Stuart Street, Luton, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | THE GUARDIAN SERVICE LTD |
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Company Number | : | 09030131 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 May 2014 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | A W House 6-8, Stuart Street, Luton, England, LU1 2SJ |
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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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Copper Beeches, 188 Benfleet Road, Benfleet, England, SS7 1QQ | Director | 08 May 2014 | Active |
14, Gray's Inn Road, London, England, WC1X 8HN | Director | 30 May 2015 | Active |
Copper Beeches, 188 Benfleet Road, Benfleet, England, SS7 1QQ | Director | 08 May 2014 | Active |
Mr Ashley Brooks | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Copper Beeches, 188 Benfleet Road, Benfleet, England, SS7 1QG |
Nature of control | : |
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Dr Simon Mac Rory | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | 14, Gray's Inn Road, London, England, WC1X 8HN |
Nature of control | : |
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Date | Category | Description | |
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2024-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2024-05-01 | Accounts | Change account reference date company current extended. | Download |
2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-15 | Capital | Capital alter shares subdivision. | Download |
2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-02 | Address | Change registered office address company with date old address new address. | Download |
2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-01 | Officers | Change person director company with change date. | Download |
2019-08-01 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-14 | Address | Change registered office address company with date old address new address. | Download |
2017-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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