GUARDIAN INDUSTRIES UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
GUARDIAN INDUSTRIES UK HOLDING LIMITED
COMPANY NUMBER
08287825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
09/11/2012
(12years old)
WEBSITE
http://britglass.org.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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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 GOOLE INVESTMENTS SARL | N/A | N/A |
| GUARDIAN INDUSTRIES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN GLASS FABRICATION UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GUARDIAN INDUSTRIES UK HOLDING 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 UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN INDUSTRIES UK HOLDING 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 |
|---|---|---|---|---|
|
09/11/2012 - Present (12years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2019 - Present (5 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/11/2012 - 26/09/2017 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/11/2012 - 16/01/2015 (2 years and 2 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 28/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 19/06/2019 | James Andrew Walker (925933704) has left the board |
| 19/06/2019 | New Board Member James Andrew Walker (925172693) Appointed |
| 12/06/2019 | New Board Member James Andrew Walker (925933704) Appointed |
| 12/06/2019 | Vincent Pringiers (923910290) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | Dimitri Storme (919465582) has left the board |
| 19/10/2017 | New Company Secretary Ana Martinez De Lecea Noain (923910291) Appointed |
| 19/10/2017 | New Board Member Vincent Pringiers (923910290) Appointed |
| 19/10/2017 | Vincent Pringiers (917353010) has left the board |
| 24/09/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 09/09/2016 | Change in Reg. Office |
| 08/01/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 05/02/2015 | Lajos Sapi (917353009) has left the board |
| 05/02/2015 | New Board Member Dimitri Storme (919465582) Appointed |
| 22/11/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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