GUARDIAN ARCHIVE LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU31 4ER

Company number 03416563
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address 65 65 DURFORD ROAD, PETERSFIELD, HAMPSHIRE, ENGLAND, GU31 4ER
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from Court Cottage Headley Road Grayshott Surrey GU26 6DL to 65 65 Durford Road Petersfield Hampshire GU31 4ER on 13 February 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of GUARDIAN ARCHIVE LIMITED are www.guardianarchive.co.uk, and www.guardian-archive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Liphook Rail Station is 6.8 miles; to Warblington Rail Station is 10.6 miles; to Havant Rail Station is 10.7 miles; to Bedhampton Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Archive Limited is a Private Limited Company. The company registration number is 03416563. Guardian Archive Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of Guardian Archive Limited is 65 65 Durford Road Petersfield Hampshire England Gu31 4er. . VARDY, Richard John is a Secretary of the company. LUCRAFT, Paul is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary GIMPLE, Susan Mary has been resigned. Secretary GIMPLE, Tony Alan has been resigned. Secretary RHODES, Michael Peter has been resigned. Secretary ONESIMUS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BENNETT, William Matthew has been resigned. Director GIMPLE, Tony Alan has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
VARDY, Richard John
Appointed Date: 22 March 2011
Director
LUCRAFT, Paul
Appointed Date: 22 March 2011
66 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997
Secretary
GIMPLE, Susan Mary
Resigned: 22 October 1998
Appointed Date: 07 August 1997
Secretary
GIMPLE, Tony Alan
Resigned: 14 September 2015
Appointed Date: 22 November 2001
Secretary
RHODES, Michael Peter
Resigned: 19 May 2000
Appointed Date: 22 October 1998
Secretary
ONESIMUS LIMITED
Resigned: 22 November 2001
Appointed Date: 19 May 2000
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997
Director
BENNETT, William Matthew
Resigned: 01 June 2010
Appointed Date: 07 August 1997
68 years old
Director
GIMPLE, Tony Alan
Resigned: 01 August 2012
Appointed Date: 07 August 1997
66 years old

Persons With Significant Control

Mr Paul Lucraft
Notified on: 7 July 2016
66 years old
Nature of control: Has significant influence or control

GUARDIAN ARCHIVE LIMITED Events

13 Feb 2017
Registered office address changed from Court Cottage Headley Road Grayshott Surrey GU26 6DL to 65 65 Durford Road Petersfield Hampshire GU31 4ER on 13 February 2017
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Aug 2016
Confirmation statement made on 7 August 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Sep 2015
Termination of appointment of Tony Alan Gimple as a secretary on 14 September 2015
...
... and 70 more events
03 Sep 1997
New secretary appointed
03 Sep 1997
New director appointed
03 Sep 1997
New director appointed
03 Sep 1997
Registered office changed on 03/09/97 from: international house 31 church road hendon london NW4 4EB
07 Aug 1997
Incorporation

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