GUARDIAN CONTROLS INTERNATIONAL LIMITED
CHESHIRE GUARDIAN CONTROLS LIMITED ATHATECH LIMITED

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Company number 04161748
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 56 CREWE ROAD, SANDBACH, CHESHIRE, CW11 4NN
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 170 . The most likely internet sites of GUARDIAN CONTROLS INTERNATIONAL LIMITED are www.guardiancontrolsinternational.co.uk, and www.guardian-controls-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. The distance to to Goostrey Rail Station is 5.8 miles; to Winsford Rail Station is 6.2 miles; to Kidsgrove Rail Station is 6.4 miles; to Chelford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Controls International Limited is a Private Limited Company. The company registration number is 04161748. Guardian Controls International Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Guardian Controls International Limited is 56 Crewe Road Sandbach Cheshire Cw11 4nn. The company`s financial liabilities are £32.49k. It is £-96.81k against last year. And the total assets are £400.06k, which is £-36.72k against last year. DRINKROW, Richard Jiohannes is a Director of the company. MURPHY, Michael Thomas is a Director of the company. FINEEN LIMITED is a Director of the company. Secretary COMLAW SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


guardian controls international Key Finiance

LIABILITIES £32.49k
-75%
CASH n/a
TOTAL ASSETS £400.06k
-9%
All Financial Figures

Current Directors

Director
DRINKROW, Richard Jiohannes
Appointed Date: 16 June 2009
57 years old

Director
MURPHY, Michael Thomas
Appointed Date: 26 February 2001
83 years old

Director
FINEEN LIMITED
Appointed Date: 15 March 2002

Resigned Directors

Secretary
COMLAW SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 26 February 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 February 2001
Appointed Date: 16 February 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 February 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Mr Mike Murphy
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARDIAN CONTROLS INTERNATIONAL LIMITED Events

16 Mar 2017
Confirmation statement made on 16 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 170

20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 170

...
... and 47 more events
15 Mar 2001
New secretary appointed
15 Mar 2001
New director appointed
14 Mar 2001
Memorandum and Articles of Association
08 Mar 2001
Registered office changed on 08/03/01 from: 6-8 underwood street london N1 7JQ
16 Feb 2001
Incorporation