GUARDCO LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B73 5XE

Company number 04900718
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 335 JOCKEY ROAD, BOLDMERE SUTTON COLDFIELD, WEST MIDLANDS, B73 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 20,000 . The most likely internet sites of GUARDCO LIMITED are www.guardco.co.uk, and www.guardco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Guardco Limited is a Private Limited Company. The company registration number is 04900718. Guardco Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Guardco Limited is 335 Jockey Road Boldmere Sutton Coldfield West Midlands B73 5xe. . BOND, Marie Anne is a Director of the company. BOND, Steven George is a Director of the company. Secretary BOND, Steven George has been resigned. Secretary HERBERT, Jean Margaret has been resigned. Director MCLEAN, Lee has been resigned. Director WILEY, Mary Lilian has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOND, Marie Anne
Appointed Date: 23 November 2005
63 years old
Director
BOND, Steven George
Appointed Date: 16 September 2003
70 years old

Resigned Directors

Secretary
BOND, Steven George
Resigned: 15 April 2013
Appointed Date: 16 September 2003
Secretary
HERBERT, Jean Margaret
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Director
MCLEAN, Lee
Resigned: 07 November 2005
Appointed Date: 16 September 2003
57 years old
Director
WILEY, Mary Lilian
Resigned: 16 September 2003
Appointed Date: 16 September 2003
74 years old

Persons With Significant Control

Mr Steven George Bond
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GUARDCO LIMITED Events

27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 20,000
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 20,000
...
... and 33 more events
30 Sep 2003
Ad 16/09/03--------- £ si 98@1=98 £ ic 2/100
30 Sep 2003
New director appointed
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
16 Sep 2003
Incorporation

Similar Companies

GUARDCAP ASSET MANAGEMENT LIMITED GUARDCLIFFE PROPERTIES LIMITED GUARDCOM LIMITED GUARDE LTD GUARDED 365 LIMITED GUARDERLY LTD GUARDEX LTD