GUARDIAN HOUSE (UK) LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ
Company number 05895948
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of GUARDIAN HOUSE (UK) LIMITED are www.guardianhouseuk.co.uk, and www.guardian-house-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian House Uk Limited is a Private Limited Company. The company registration number is 05895948. Guardian House Uk Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Guardian House Uk Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. The cash in hand is £0k. It is £0k against last year. . TAYLOR, Jonathan Robert is a Director of the company. Secretary PITT, Susan Margaret has been resigned. Secretary TAYLOR, Frederick James has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director HAYKLAN, Boris Alexis Anthony has been resigned. The company operates in "Dormant Company".


guardian house (uk) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TAYLOR, Jonathan Robert
Appointed Date: 08 May 2012
45 years old

Resigned Directors

Secretary
PITT, Susan Margaret
Resigned: 16 October 2014
Appointed Date: 03 October 2008
Secretary
TAYLOR, Frederick James
Resigned: 02 October 2008
Appointed Date: 14 August 2006
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 14 August 2006
Appointed Date: 03 August 2006
Director
HAYKLAN, Boris Alexis Anthony
Resigned: 08 May 2012
Appointed Date: 03 August 2006
89 years old

Persons With Significant Control

Mr Boris Alexis Anthony Hayklan
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

GUARDIAN HOUSE (UK) LIMITED Events

15 Dec 2016
Confirmation statement made on 3 August 2016 with updates
18 Oct 2016
Accounts for a dormant company made up to 30 September 2016
02 Dec 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
14 Oct 2015
Accounts for a dormant company made up to 30 September 2015
07 Nov 2014
Director's details changed for Mr Jonathan Robert Taylor on 31 July 2014
...
... and 21 more events
14 Jun 2007
Accounting reference date shortened from 31/08/07 to 30/09/06
17 May 2007
Registered office changed on 17/05/07 from: audit house, 151 high street billericay essex CM12 9AB
14 Aug 2006
New secretary appointed
14 Aug 2006
Secretary resigned
03 Aug 2006
Incorporation

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