GUARDIAN GAS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B30 3AU

Company number 05363488
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 1802 PERSHORE ROAD, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3AU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Micro company accounts made up to 29 February 2016; Registration of charge 053634880001, created on 27 May 2016. The most likely internet sites of GUARDIAN GAS LIMITED are www.guardiangas.co.uk, and www.guardian-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Guardian Gas Limited is a Private Limited Company. The company registration number is 05363488. Guardian Gas Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Guardian Gas Limited is 1802 Pershore Road Kings Norton Birmingham West Midlands B30 3au. . BIRD, Terence is a Secretary of the company. BIRD, Terence is a Director of the company. MOULE, Adrian Mark is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director BARWELL, Andrew Stephen has been resigned. Director WARD, Andrew has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BIRD, Terence
Appointed Date: 14 February 2005
Director
BIRD, Terence
Appointed Date: 14 February 2005
66 years old
Director
MOULE, Adrian Mark
Appointed Date: 01 July 2015
44 years old

Resigned Directors

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
BARWELL, Andrew Stephen
Resigned: 14 August 2012
Appointed Date: 14 February 2005
59 years old
Director
WARD, Andrew
Resigned: 10 April 2015
Appointed Date: 14 August 2012
42 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr Terence Bird
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GUARDIAN GAS LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
12 Sep 2016
Micro company accounts made up to 29 February 2016
27 May 2016
Registration of charge 053634880001, created on 27 May 2016
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 300
08 Sep 2015
Appointment of Mr Adrian Mark Moule as a director on 1 July 2015
...
... and 33 more events
10 Mar 2005
Director resigned
10 Mar 2005
Secretary resigned
10 Mar 2005
Registered office changed on 10/03/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
10 Mar 2005
Ad 14/02/05--------- £ si 1@1=1 £ ic 1/2
14 Feb 2005
Incorporation

GUARDIAN GAS LIMITED Charges

27 May 2016
Charge code 0536 3488 0001
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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