GUARDIAN INDUSTRIES UK HOLDING LIMITED
GOOLE

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

Company number 08287825
Status Active
Incorporation Date 9 November 2012
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 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Rawcliffe Road Goole East Riding of 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 UK HOLDING LIMITED are www.guardianindustriesukholding.co.uk, and www.guardian-industries-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Uk Holding Limited is a Private Limited Company. The company registration number is 08287825. Guardian Industries Uk Holding Limited has been working since 09 November 2012. The present status of the company is Active. The registered address of Guardian Industries Uk Holding Limited is Tom Pudding Way Goole East Riding of Yorkshire United Kingdom Dn14 8ga. . PRINGIERS, Vincent is a Secretary of the company. HARAKALY, Gabor is a Director of the company. STORME, Dimitri is a Director of the company. Director SAPI, Lajos has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
PRINGIERS, Vincent
Appointed Date: 09 November 2012

Director
HARAKALY, Gabor
Appointed Date: 09 November 2012
57 years old

Director
STORME, Dimitri
Appointed Date: 16 January 2015
51 years old

Resigned Directors

Director
SAPI, Lajos
Resigned: 16 January 2015
Appointed Date: 09 November 2012
78 years old

GUARDIAN INDUSTRIES UK HOLDING LIMITED Events

18 Nov 2016
Confirmation statement made on 9 November 2016 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 Riding of Yorkshire DN14 8GA to Tom Pudding Way Goole East Riding of Yorkshire DN14 8GA on 7 September 2016
04 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 23,400,000

24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 4 more events
11 Dec 2013
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 23,400,000

06 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
06 Dec 2012
Statement of capital following an allotment of shares on 22 November 2012
  • GBP 23,400,000

06 Dec 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares

09 Nov 2012
Incorporation