GUARDIAN SECURITY (GB) LIMITED
BRISTOL

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Company number 07494240
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address UNIT 14 KENN COURT BUSINESS PARK, ROMAN FARM ROAD, BRISTOL, ENGLAND, BS4 1UL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 1 . The most likely internet sites of GUARDIAN SECURITY (GB) LIMITED are www.guardiansecuritygb.co.uk, and www.guardian-security-gb.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and eleven months. Guardian Security Gb Limited is a Private Limited Company. The company registration number is 07494240. Guardian Security Gb Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Guardian Security Gb Limited is Unit 14 Kenn Court Business Park Roman Farm Road Bristol England Bs4 1ul. The company`s financial liabilities are £54.26k. It is £2.9k against last year. And the total assets are £335.01k, which is £95.25k against last year. FOWLER, Alan Stephen is a Director of the company. NELSON, Nicholas Raymond is a Director of the company. Secretary WILMOT, Duncan William has been resigned. Director PALMER, Andrew has been resigned. Director WILMOT, Duncan William has been resigned. The company operates in "Other building completion and finishing".


guardian security (gb) Key Finiance

LIABILITIES £54.26k
+5%
CASH n/a
TOTAL ASSETS £335.01k
+39%
All Financial Figures

Current Directors

Director
FOWLER, Alan Stephen
Appointed Date: 01 February 2011
77 years old
Director
NELSON, Nicholas Raymond
Appointed Date: 01 November 2015
42 years old

Resigned Directors

Secretary
WILMOT, Duncan William
Resigned: 14 April 2011
Appointed Date: 17 January 2011
Director
PALMER, Andrew
Resigned: 14 April 2011
Appointed Date: 17 January 2011
54 years old
Director
WILMOT, Duncan William
Resigned: 14 April 2011
Appointed Date: 01 February 2011
48 years old

Persons With Significant Control

Mr Alan Stephen Fowler
Notified on: 18 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GUARDIAN SECURITY (GB) LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 January 2016
14 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1
14 Feb 2016
Director's details changed for Alan Stephen Fowler on 17 January 2016
01 Dec 2015
Appointment of Nicholas Raymond Nelson as a director on 1 November 2015
...
... and 12 more events
03 May 2011
Termination of appointment of Duncan Wilmot as a director
02 Mar 2011
Appointment of Alan Stephen Fowler as a director
11 Feb 2011
Appointment of Duncan William Wilmot as a director
10 Feb 2011
Particulars of a mortgage or charge / charge no: 1
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GUARDIAN SECURITY (GB) LIMITED Charges

9 February 2011
Debenture
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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