GUARDIAN METALS PLC
Active - Accounts Filed
General Information
NAME
GUARDIAN METALS PLC
COMPANY NUMBER
06370792
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
13/09/2007
(17 years and 3 months old)
WEBSITE
www.nu-oilandgas.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/2022
12/08/2024
GUARDIAN GLOBAL SECURITY PLC
View all previous names
LONDON
W1W 7LT
Telephone: 02037400207
TPS: No
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|---|
| NU-OIL AND GAS PLC | Active - Accounts Filed | View Report |
| GUARDIAN GLOBAL SECURITY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUARDIAN METALS PLC?
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 METALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN METALS PLC?
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 |
|---|---|---|---|---|
|
01/10/2011 - Present (13 years and 2 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
13/09/2007 - Present (17 years and 3 months) Born in Nov 1946 |
Resigned | Director |
Current: 5 Past: 25 |
View Report |
|
13/09/2007 - 31/03/2009 (1 years and 6 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
13/09/2007 - 03/07/2017 (9 years and 9 months) Born in Oct 1972 |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NU-OIL AND GAS PLC | Active - Accounts Filed | View Report |
| GUARDIAN GLOBAL SECURITY LTD | Non-Trading | View Report |
| GUARDIAN MINING LIMITED | Non-Trading | View Report |
| GUARDIAN MINING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 07/04/2023 | New Accounts filed |
| 31/01/2023 | David Lau (923472592) has left the board |
| 31/01/2023 | Jay Bhattacherjee (926412257) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 07/01/2021 | Change in Reg. Office |
| 18/09/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 30/12/2019 | Change in Reg. Office |
| 26/11/2019 | Graham Scotton (925487935) has left the board |
| 08/11/2019 | New Board Member Jay Bhattacherjee (926412257) Appointed |
| 08/11/2019 | New Board Member Andrew Denis Dennan (921147460) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | Damian Alan Minty (917432041) has left the board |
| 15/10/2019 | Alison Pegram (914947836) has left the board |
| 15/10/2019 | Tejvinder Minhas (917761662) has left the board |
| 15/10/2019 | Michael Byron John Bowman (915797446) has left the board |
| 05/02/2019 | New Board Member Alison Pegram (914947836) Appointed |
| 05/02/2019 | New Board Member Graham Scotton (925487935) Appointed |
| 04/02/2019 | Alan Michael Minty (903040413) has left the board |
| 04/02/2019 | Nigel John Burton (903988286) has left the board |
| 11/01/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 05/07/2017 | Tejvinder Minhas (910075807) has left the board |
| 05/07/2017 | New Company Secretary David Lau (923472592) Appointed |
| 10/01/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 11/12/2015 | Change in Reg. Office |
| 22/10/2015 | New Board Member Nigel John Burton (903988286) Appointed |
| 14/10/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 10/04/2014 | Derek Cochrane (916390190) has left the board |
| 10/04/2014 | New Board Member Michael Byron John Bowman (915797446) Appointed |
| 08/04/2014 | Alexander Harold Lamb (906588785) has left the board |
| 11/01/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 23/04/2013 | New Board Member Tejvinder Minhas (917761662) Appointed |
| 23/04/2013 | David Parry (916390232) has left the board |
| 09/01/2013 | New Accounts filed |
| 15/10/2012 | New Annual Return filed |
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