GUARDIAN HOLT LIMITED
ST. LEONARDS-ON-SEA

Hellopages » East Sussex » Hastings » TN38 0AR
Company number 02890780
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address 44 ST. SAVIOURS ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 0AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of GUARDIAN HOLT LIMITED are www.guardianholt.co.uk, and www.guardian-holt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battle Rail Station is 4.5 miles; to Three Oaks Rail Station is 4.7 miles; to Cooden Beach Rail Station is 4.9 miles; to Robertsbridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Holt Limited is a Private Limited Company. The company registration number is 02890780. Guardian Holt Limited has been working since 24 January 1994. The present status of the company is Active. The registered address of Guardian Holt Limited is 44 St Saviours Road St Leonards On Sea East Sussex Tn38 0ar. . EVISON, Andrew Thomas is a Secretary of the company. EVISON, Andrew Thomas is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary EVISON, Andrew Thomas has been resigned. Secretary EVISON, Glynis has been resigned. Director EVISON, Glynis has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVISON, Andrew Thomas
Appointed Date: 16 October 2014
Director
EVISON, Andrew Thomas
Appointed Date: 24 January 1994
72 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 24 January 1994
Appointed Date: 24 January 1994
Secretary
EVISON, Andrew Thomas
Resigned: 07 September 1994
Appointed Date: 24 January 1994
Secretary
EVISON, Glynis
Resigned: 15 October 2014
Appointed Date: 07 September 1994
Director
EVISON, Glynis
Resigned: 08 September 1994
Appointed Date: 24 January 1994
Nominee Director
REDDING, Diana Elizabeth
Resigned: 24 January 1994
Appointed Date: 24 January 1994
73 years old

Persons With Significant Control

Mr Andrew Thomas Evison
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Glynis Margaret Evison
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARDIAN HOLT LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 54 more events
08 Sep 1994
Accounting reference date notified as 31/01
19 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
19 Feb 1994
Director resigned;new director appointed
19 Feb 1994
Registered office changed on 19/02/94 from: reddings the wagon house banwell road christon axbridge som BS26 2XX
24 Jan 1994
Incorporation

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