GUARDIAN INDUSTRIES U.K. LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 8GA

Company number 04139456
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address TOM PUDDING WAY, GOOLE, EAST RIDING OF YORKSHIRE, UNITED KINGDOM, DN14 8GA
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Rawcliffe Road Goole East Yorkshire DN14 8GA to Tom Pudding Way Goole East Riding of Yorkshire DN14 8GA on 7 September 2016. The most likely internet sites of GUARDIAN INDUSTRIES U.K. LIMITED are www.guardianindustriesuk.co.uk, and www.guardian-industries-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Rawcliffe Rail Station is 2.1 miles; to Thorne North Rail Station is 6.2 miles; to Crowle Rail Station is 8.4 miles; to Hatfield & Stainforth Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Industries U K Limited is a Private Limited Company. The company registration number is 04139456. Guardian Industries U K Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Guardian Industries U K Limited is Tom Pudding Way Goole East Riding of Yorkshire United Kingdom Dn14 8ga. . PRINGIERS, Vincent is a Secretary of the company. BOEKHOUDT, Gustav is a Director of the company. HARAKALY, Gabor is a Director of the company. Secretary GLASS, David Selig has been resigned. Director ALAVESA DE PROMOCIONES EMPRESARIALES S A has been resigned. Director BLETSO, Bryan Edward has been resigned. Director BRAUN, Jean has been resigned. Director DE BONHOME, Jean Pierre has been resigned. Director ISASMENDI, Pablo has been resigned. Director PITSCH, Jean Luc has been resigned. Director PITSCH, Jean Luc has been resigned. Director SAPI, Lajos has been resigned. Director SCHNEIDER, Leo Edward has been resigned. Director THEIS, Luc Joseph Emile has been resigned. Director VAN NIMMEN, Patrick Josse has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Secretary
PRINGIERS, Vincent
Appointed Date: 01 May 2002
Director
BOEKHOUDT, Gustav
Appointed Date: 16 January 2015
62 years old
Director
HARAKALY, Gabor
Appointed Date: 04 April 2013
57 years old

Resigned Directors

Secretary
GLASS, David Selig
Resigned: 01 May 2002
Appointed Date: 11 January 2001
Director
ALAVESA DE PROMOCIONES EMPRESARIALES S A
Resigned: 06 June 2007
Appointed Date: 20 December 2002
Director
BLETSO, Bryan Edward
Resigned: 22 January 2001
Appointed Date: 11 January 2001
60 years old
Director
BRAUN, Jean
Resigned: 12 June 2008
Appointed Date: 22 January 2001
62 years old
Director
DE BONHOME, Jean Pierre
Resigned: 04 April 2013
Appointed Date: 22 January 2001
67 years old
Director
ISASMENDI, Pablo
Resigned: 24 September 2009
Appointed Date: 12 June 2008
60 years old
Director
PITSCH, Jean Luc
Resigned: 22 October 2012
Appointed Date: 29 January 2009
67 years old
Director
PITSCH, Jean Luc
Resigned: 20 December 2002
Appointed Date: 22 January 2001
67 years old
Director
SAPI, Lajos
Resigned: 16 January 2015
Appointed Date: 19 July 2011
78 years old
Director
SCHNEIDER, Leo Edward
Resigned: 12 May 2004
Appointed Date: 01 September 2003
75 years old
Director
THEIS, Luc Joseph Emile
Resigned: 19 July 2011
Appointed Date: 01 September 2004
64 years old
Director
VAN NIMMEN, Patrick Josse
Resigned: 29 October 2013
Appointed Date: 04 April 2013
65 years old

Persons With Significant Control

Guardian Industries Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUARDIAN INDUSTRIES U.K. LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Registered office address changed from Rawcliffe Road Goole East Yorkshire DN14 8GA to Tom Pudding Way Goole East Riding of Yorkshire DN14 8GA on 7 September 2016
08 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 123,000,000
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 82 more events
30 Jan 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jan 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jan 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/01/01
17 Jan 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
11 Jan 2001
Incorporation

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