GUARDTECH CLEANROOMS LTD
NEWMARKET ALLIANCE TECHNOLOGIES LIMITED ALLIANCE SALES (EUROPE) LIMITED

Hellopages » Suffolk » Forest Heath » CB8 8EQ

Company number 02547055
Status Active
Incorporation Date 9 October 1990
Company Type Private Limited Company
Address SUITE 2, THE ROOKERY, NEWMARKET, SUFFOLK, ENGLAND, CB8 8EQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Mark Anthony Wheeler as a director on 6 February 2017; Appointment of Mrs Evelyn Wheeler as a director on 6 February 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of GUARDTECH CLEANROOMS LTD are www.guardtechcleanrooms.co.uk, and www.guardtech-cleanrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Guardtech Cleanrooms Ltd is a Private Limited Company. The company registration number is 02547055. Guardtech Cleanrooms Ltd has been working since 09 October 1990. The present status of the company is Active. The registered address of Guardtech Cleanrooms Ltd is Suite 2 The Rookery Newmarket Suffolk England Cb8 8eq. . BARWISE, Conor Paul is a Director of the company. WHEELER, Evelyn is a Director of the company. WHEELER, Mark Anthony is a Director of the company. WHEELER, Raymond is a Director of the company. Secretary LEVY, Daniel John has been resigned. Secretary STEELE, David Robert has been resigned. Secretary VERNON, Nicholas Blake has been resigned. Secretary WHEELER, Kevin has been resigned. Director BROUGHTON, Andrew has been resigned. Director EVERITT, Deborah Claire has been resigned. Director FULLER, Jason Ian has been resigned. Director GREEN, Kelly-Jade has been resigned. Director ROUTLEDGE, Thomas Alan has been resigned. Director VERNON, Nicholas Blake has been resigned. Director WHEELER, Kevin has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
BARWISE, Conor Paul
Appointed Date: 30 April 2013
41 years old
Director
WHEELER, Evelyn
Appointed Date: 06 February 2017
57 years old
Director
WHEELER, Mark Anthony
Appointed Date: 06 February 2017
42 years old
Director
WHEELER, Raymond
Appointed Date: 12 December 2005
68 years old

Resigned Directors

Secretary
LEVY, Daniel John
Resigned: 12 December 2005
Appointed Date: 12 October 2001
Secretary
STEELE, David Robert
Resigned: 16 December 1991
Secretary
VERNON, Nicholas Blake
Resigned: 12 October 2001
Appointed Date: 16 December 1991
Secretary
WHEELER, Kevin
Resigned: 01 April 2016
Appointed Date: 12 December 2005
Director
BROUGHTON, Andrew
Resigned: 30 April 2010
Appointed Date: 18 February 2000
74 years old
Director
EVERITT, Deborah Claire
Resigned: 30 April 2013
Appointed Date: 05 December 2006
48 years old
Director
FULLER, Jason Ian
Resigned: 08 October 2004
Appointed Date: 12 October 2001
54 years old
Director
GREEN, Kelly-Jade
Resigned: 28 November 2013
Appointed Date: 05 December 2006
49 years old
Director
ROUTLEDGE, Thomas Alan
Resigned: 18 February 2000
65 years old
Director
VERNON, Nicholas Blake
Resigned: 12 October 2001
86 years old
Director
WHEELER, Kevin
Resigned: 01 April 2016
Appointed Date: 12 December 2005
65 years old

Persons With Significant Control

Mr Raymond Wheeler
Notified on: 30 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GUARDTECH CLEANROOMS LTD Events

15 Feb 2017
Appointment of Mr Mark Anthony Wheeler as a director on 6 February 2017
15 Feb 2017
Appointment of Mrs Evelyn Wheeler as a director on 6 February 2017
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Registered office address changed from The Shrubbery 14 Church Street Whitchurch Hampshire RG28 7AB to Suite 2 the Rookery Newmarket Suffolk CB8 8EQ on 1 April 2016
...
... and 117 more events
21 Dec 1990
Secretary resigned;new secretary appointed
04 Dec 1990
Company name changed steelray no. 27 LIMITED\certificate issued on 05/12/90
04 Dec 1990
Company name changed\certificate issued on 04/12/90
09 Oct 1990
Incorporation
09 Oct 1990
Incorporation

GUARDTECH CLEANROOMS LTD Charges

30 April 2007
Rent deposit deed
Delivered: 3 May 2007
Status: Satisfied on 24 January 2011
Persons entitled: Hythe Marina Limited
Description: A seperate designated interest earning account. See the…

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