GARD (UK) LIMITED
GARD SERVICES (LONDON) LIMITED GARD (U.K.) LIMITED

Hellopages » City of London » City of London » EC3V 0AA

Company number 01679927
Status Active
Incorporation Date 19 November 1982
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 20 February 2016; Confirmation statement made on 13 August 2016 with updates; Secretary's details changed for Mrs Karen Anne Veness on 1 January 2016. The most likely internet sites of GARD (UK) LIMITED are www.garduk.co.uk, and www.gard-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gard Uk Limited is a Private Limited Company. The company registration number is 01679927. Gard Uk Limited has been working since 19 November 1982. The present status of the company is Active. The registered address of Gard Uk Limited is 85 Gracechurch Street London Ec3v 0aa. . VENESS, Karen Anne is a Secretary of the company. BUVIK, Svein is a Director of the company. EIVINDSTAD, Kjetil is a Director of the company. NORDBERG, Thomas is a Director of the company. Secretary JOHNSTON, Colin Gordon has been resigned. Secretary MILBURN, Peter Hamilton has been resigned. Secretary YONGE, Katherine Olivia has been resigned. Director ANDRESEN, Bjornar has been resigned. Director ANDRESEN, Bjornar Anker has been resigned. Director BERNANDER, John Gordon has been resigned. Director BERNANDER, John Gordon has been resigned. Director CARTER, Mark Risden has been resigned. Director COMER, Dudley David Swan has been resigned. Director ESKELAND, Oystein has been resigned. Director GUDDAL, Christen has been resigned. Director HERLOFSON, Nicolai Benjamin has been resigned. Director HJEMSAETER, Morten has been resigned. Director ISACSON, Claes Christian has been resigned. Director JOHNSTON, Colin Gordon has been resigned. Director KRONEBERG, Andre Werner has been resigned. Director STORIK, Just Arne has been resigned. Director STORVIK, Just Arne has been resigned. Director SVENSEN, Sven Henrik has been resigned. Director WEBBE, Richard Anthony has been resigned. Director WILMOT, Nicolas has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
VENESS, Karen Anne
Appointed Date: 09 July 1997
Director
BUVIK, Svein
Appointed Date: 01 August 2008
68 years old
Director
EIVINDSTAD, Kjetil
Appointed Date: 01 August 2008
66 years old
Director
NORDBERG, Thomas
Appointed Date: 01 January 2016
60 years old

Resigned Directors

Secretary
JOHNSTON, Colin Gordon
Resigned: 28 October 1991
Secretary
MILBURN, Peter Hamilton
Resigned: 28 July 1994
Appointed Date: 28 October 1991
Secretary
YONGE, Katherine Olivia
Resigned: 09 July 1997
Appointed Date: 28 July 1994
Director
ANDRESEN, Bjornar
Resigned: 01 January 2014
Appointed Date: 01 October 2010
59 years old
Director
ANDRESEN, Bjornar Anker
Resigned: 01 August 2008
Appointed Date: 09 October 2007
59 years old
Director
BERNANDER, John Gordon
Resigned: 30 June 2001
Appointed Date: 02 October 1996
68 years old
Director
BERNANDER, John Gordon
Resigned: 01 January 1996
Appointed Date: 15 February 1994
68 years old
Director
CARTER, Mark Risden
Resigned: 06 February 2007
Appointed Date: 07 December 2006
64 years old
Director
COMER, Dudley David Swan
Resigned: 31 May 2007
85 years old
Director
ESKELAND, Oystein
Resigned: 15 February 1994
93 years old
Director
GUDDAL, Christen
Resigned: 01 October 2010
Appointed Date: 01 August 2007
58 years old
Director
HERLOFSON, Nicolai Benjamin
Resigned: 15 February 1994
90 years old
Director
HJEMSAETER, Morten
Resigned: 31 December 2006
Appointed Date: 20 June 2002
77 years old
Director
ISACSON, Claes Christian
Resigned: 01 August 2008
Appointed Date: 01 July 2001
70 years old
Director
JOHNSTON, Colin Gordon
Resigned: 22 April 1994
71 years old
Director
KRONEBERG, Andre Werner
Resigned: 01 January 2016
Appointed Date: 01 January 2014
53 years old
Director
STORIK, Just Arne
Resigned: 01 August 2008
Appointed Date: 09 October 2007
61 years old
Director
STORVIK, Just Arne
Resigned: 01 September 2002
Appointed Date: 15 June 1998
61 years old
Director
SVENSEN, Sven Henrik
Resigned: 09 October 2007
Appointed Date: 02 February 2007
80 years old
Director
WEBBE, Richard Anthony
Resigned: 23 February 1996
Appointed Date: 01 July 1994
70 years old
Director
WILMOT, Nicolas
Resigned: 09 October 2007
Appointed Date: 20 June 2002
83 years old

Persons With Significant Control

Gard As
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

GARD (UK) LIMITED Events

09 Oct 2016
Full accounts made up to 20 February 2016
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
05 Jan 2016
Secretary's details changed for Mrs Karen Anne Veness on 1 January 2016
05 Jan 2016
Termination of appointment of Andre Werner Kroneberg as a director on 1 January 2016
05 Jan 2016
Appointment of Mr Thomas Nordberg as a director on 1 January 2016
...
... and 109 more events
31 Oct 1987
Return made up to 15/07/87; full list of members
20 Dec 1986
New director appointed
19 Nov 1986
Return made up to 15/07/86; full list of members
19 Jul 1986
Full accounts made up to 20 February 1986
19 Nov 1982
Incorporation

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