GUARDIAN PROJECT SERVICES LIMITED
MAULDEN

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2AE

Company number 04573461
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address GUARDIAN HOUSE 117, CLOPHILL ROAD, MAULDEN, BEDFORDSHIRE, MK45 2AE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GUARDIAN PROJECT SERVICES LIMITED are www.guardianprojectservices.co.uk, and www.guardian-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Project Services Limited is a Private Limited Company. The company registration number is 04573461. Guardian Project Services Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Guardian Project Services 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. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
THURSTANS, Julie
Appointed Date: 01 November 2002

Director
THURSTANS, Julie
Appointed Date: 01 November 2002
58 years old

Director
THURSTANS, Simon Robert
Appointed Date: 01 November 2002
59 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr Simon Robert Thurstans
Notified on: 14 October 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GUARDIAN PROJECT SERVICES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000

22 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
26 Feb 2003
New director appointed
26 Feb 2003
Registered office changed on 26/02/03 from: 117 clophill road maulden bedfordshire MK45 2AE
31 Oct 2002
Director resigned
31 Oct 2002
Secretary resigned
25 Oct 2002
Incorporation