GUARDIAN INDUSTRIES U.K. LIMITED
Active - Accounts Filed
General Information
NAME
GUARDIAN INDUSTRIES U.K. LIMITED
COMPANY NUMBER
04139456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23110 -
Manufacture of flat glass
INCORPORATION DATE
11/01/2001
(23 years and 11 months old)
WEBSITE
www.guardian.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST RIDING OF YORKSHIR
DN14 8GA
Telephone: 01405726800
TPS: No
Tom Pudding Way
Rawcliffe Road
Goole
North Humberside
DN14 8GA
Telephone: 726800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUARDIAN INDUSTRIES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN INDUSTRIES U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUARDIAN INDUSTRIES U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUARDIAN INDUSTRIES U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN INDUSTRIES U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2019 - Present (5 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/01/2001 - Present (23 years and 11 months) Born in Aug 1950 |
Resigned | Secretary |
Current: 0 Past: 93 |
View Report |
|
11/01/2001 - Present (23 years and 11 months) Born in Sep 1965 |
Resigned | Director |
Current: 13 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Enrique Martinez Aizpuru (929442358) Appointed |
| 06/04/2022 | Derek Gilvray (914005255) has left the board |
| 13/10/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 13/06/2019 | New Company Secretary James Andrew Walker (925936978) Appointed |
| 12/06/2019 | Vincent Pringiers (908925066) has left the board |
| 12/06/2019 | Gustav Boekhoudt (919464377) has left the board |
| 12/06/2019 | Gabor Harakaly (917353008) has left the board |
| 12/06/2019 | New Board Member Christopher Stuart Duguid (925933701) Appointed |
| 12/06/2019 | New Board Member Derek Gilvray (914005255) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 09/09/2016 | Change in Reg. Office |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 05/02/2015 | Lajos Sapi (916239239) has left the board |
| 05/02/2015 | New Board Member Gustav Boekhoudt (919464377) Appointed |
| 19/09/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 06/11/2013 | Patrick Josse Van Nimmen (917729369) has left the board |
| 27/09/2013 | New Accounts filed |
| 18/04/2013 | Gabor Harakaly (917729378) has left the board |
| 18/04/2013 | New Board Member Gabor Harakaly (917353008) Appointed |
| 11/04/2013 | Jean Pierre De Bonhome (908925075) has left the board |
| 11/04/2013 | New Board Member Patrick Josse Van Nimmen (917729369) Appointed |
| 11/04/2013 | Jean Pierre De Bonhome (908925075) has left the board |
| 11/04/2013 | New Board Member Patrick Josse Van Nimmen (917729369) Appointed |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | Jean Luc Pitsch (908925055) has left the board |
| 24/09/2012 | New Accounts filed |
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