GUARDIAN ENERGY LIMITED
IPSWICH BIDEAWHILE 408 LIMITED

Hellopages » Suffolk » Ipswich » IP4 1DL

Company number 04824075
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address KNAPTON MEWS, TURRET LANE, IPSWICH, IP4 1DL
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GUARDIAN ENERGY LIMITED are www.guardianenergy.co.uk, and www.guardian-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Guardian Energy Limited is a Private Limited Company. The company registration number is 04824075. Guardian Energy Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Guardian Energy Limited is Knapton Mews Turret Lane Ipswich Ip4 1dl. . HILLS, Sarah is a Secretary of the company. CUMBERLAND, Edwyn Charles is a Director of the company. HILLS, Sarah Ann Margaret is a Director of the company. Secretary LEES, Julia Ann has been resigned. Secretary PARSEY, Lisa Marie has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director LEES, Julia Ann has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
HILLS, Sarah
Appointed Date: 20 December 2006
Director
CUMBERLAND, Edwyn Charles
Appointed Date: 20 October 2003
74 years old
Director
HILLS, Sarah Ann Margaret
Appointed Date: 01 November 2010
44 years old

Resigned Directors

Secretary
LEES, Julia Ann
Resigned: 20 December 2006
Appointed Date: 20 October 2003
Secretary
PARSEY, Lisa Marie
Resigned: 23 January 2009
Appointed Date: 20 December 2006
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 07 July 2003
Director
LEES, Julia Ann
Resigned: 20 December 2006
Appointed Date: 20 October 2003
61 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 20 October 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Edwyn Charles Cumberland
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GUARDIAN ENERGY LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
25 Oct 2003
Director resigned
25 Oct 2003
New director appointed
25 Oct 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
15 Sep 2003
Company name changed bideawhile 408 LIMITED\certificate issued on 15/09/03
07 Jul 2003
Incorporation

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