GUARDIAN ENVIRONMENTAL GROUP LIMITED
MAULDEN

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2AE

Company number 04368713
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address GUARDIAN HOUSE 117, CLOPHILL ROAD, MAULDEN, BEDFORDSHIRE, MK45 2AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of GUARDIAN ENVIRONMENTAL GROUP LIMITED are www.guardianenvironmentalgroup.co.uk, and www.guardian-environmental-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Lidlington Rail Station is 5.4 miles; to Kempston Hardwick Rail Station is 5.4 miles; to Bedford St Johns Rail Station is 7.3 miles; to Bedford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Environmental Group Limited is a Private Limited Company. The company registration number is 04368713. Guardian Environmental Group Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Guardian Environmental Group Limited is Guardian House 117 Clophill Road Maulden Bedfordshire Mk45 2ae. . THURSTANS, Julie is a Secretary of the company. THURSTANS, Julie is a Director of the company. THURSTANS, Simon Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THURSTANS, Julie
Appointed Date: 07 February 2002

Director
THURSTANS, Julie
Appointed Date: 07 February 2002
58 years old

Director
THURSTANS, Simon Robert
Appointed Date: 07 February 2002
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002

Persons With Significant Control

Mr Simon Robert Thurstans
Notified on: 7 February 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GUARDIAN ENVIRONMENTAL GROUP LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000

09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
12 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000

...
... and 34 more events
26 Feb 2002
New secretary appointed;new director appointed
26 Feb 2002
New director appointed
21 Feb 2002
Director resigned
21 Feb 2002
Secretary resigned
07 Feb 2002
Incorporation