GUARDIAN-1 LIMITED
AMERSHAM GAURDIAN-1 LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 9LP

Company number 09202125
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 9LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from Old Barn House 2 Wannions Close Botley Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 19 May 2016. The most likely internet sites of GUARDIAN-1 LIMITED are www.guardian1.co.uk, and www.guardian-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Guardian 1 Limited is a Private Limited Company. The company registration number is 09202125. Guardian 1 Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Guardian 1 Limited is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire England Hp7 9lp. . RICHARDSON, Thomas Michael is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
RICHARDSON, Thomas Michael
Appointed Date: 03 September 2014
60 years old

Persons With Significant Control

Mr Thomas Michael Richardson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GUARDIAN-1 LIMITED Events

23 Sep 2016
Confirmation statement made on 3 September 2016 with updates
19 May 2016
Accounts for a dormant company made up to 30 September 2015
19 May 2016
Registered office address changed from Old Barn House 2 Wannions Close Botley Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 19 May 2016
23 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

04 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-03

04 Sep 2014
Company name changed gaurdian-1 LIMITED\certificate issued on 04/09/14
  • NM01 ‐ Change of name by resolution

03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)