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Guardian Industries U.K. LTD

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Reports

Extended Company Report with Annual Accounts GUARDIAN INDUSTRIES U.K. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04139456
Record last updated Thursday, October 20, 2022 7:44:17 PM UTC
Postal Code DN14 8GA

Charts

Visits

Guardian Industries U.K. Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Director and Regional Europe Operations Director Appointment of a man as Director and Regional Europe Operations Director
Registry Mar 31, 2019 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Mar 31, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 16, 2015 Appointment of a man as Vice President & Managing Director and Director Appointment of a man as Vice President & Managing Director and Director
Registry Jan 27, 2014 Annual return Annual return
Registry Nov 4, 2013 Resignation of one Director Resignation of one Director
Registry Oct 29, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Apr 4, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2013 Annual return Annual return
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 22, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Annual return Annual return
Registry Jan 20, 2012 Change of particulars for director Change of particulars for director
Registry Jan 20, 2012 Change of particulars for director 4139... Change of particulars for director 4139...
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Aug 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2011 Resignation of one Director Resignation of one Director
Registry Aug 11, 2011 Statement of companies objects Statement of companies objects
Registry Aug 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 19, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2011 Annual return Annual return
Financials Oct 8, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Change of particulars for director 4139... Change of particulars for director 4139...
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Dec 12, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 12, 2009 Memorandum of association Memorandum of association
Registry Dec 12, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Sep 24, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 24, 2009 Resignation of a director Resignation of a director
Registry Feb 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2009 Appointment of a man as Director 4139... Appointment of a man as Director 4139...
Registry Jan 29, 2009 Annual return Annual return
Registry Jan 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2008 Resignation of a director Resignation of a director
Registry Jun 12, 2008 Resignation of one Business Man and one Director (a man) Resignation of one Business Man and one Director (a man)
Financials May 21, 2008 Annual accounts Annual accounts
Registry Jan 28, 2008 Resignation of a director Resignation of a director
Registry Jan 28, 2008 Annual return Annual return
Registry Jun 6, 2007 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Financials Jun 4, 2007 Annual accounts Annual accounts
Registry Jan 29, 2007 Annual return Annual return
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2006 Annual return Annual return
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Mar 1, 2005 Annual return Annual return
Registry Feb 10, 2005 Annual return 4139... Annual return 4139...
Registry Sep 17, 2004 Appointment of a director Appointment of a director
Registry Sep 1, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry May 27, 2004 Resignation of a director Resignation of a director
Registry May 12, 2004 Resignation of one Director (a man) and one Plant Manager Resignation of one Director (a man) and one Plant Manager
Registry Feb 13, 2004 Annual return Annual return
Registry Dec 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 24, 2003 Annual accounts Annual accounts
Registry Sep 8, 2003 Appointment of a director Appointment of a director
Registry Sep 1, 2003 Appointment of a man as Plant Manager and Director Appointment of a man as Plant Manager and Director
Registry Mar 8, 2003 Register of members Register of members
Registry Mar 8, 2003 Annual return Annual return
Registry Mar 6, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 3, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 23, 2003 Resignation of a director Resignation of a director
Registry Jan 23, 2003 Appointment of a director Appointment of a director
Registry Jan 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 20, 2002 Resignation of one Business Man and one Director (a man) Resignation of one Business Man and one Director (a man)
Registry Dec 20, 2002 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Financials Oct 21, 2002 Annual accounts Annual accounts
Registry Aug 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 16, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 2002 Annual return Annual return
Registry Jan 30, 2001 Appointment of a director Appointment of a director
Registry Jan 30, 2001 Resignation of a director Resignation of a director
Registry Jan 30, 2001 Appointment of a director Appointment of a director
Registry Jan 30, 2001 Written elective resolution Written elective resolution

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