GUARDIAN ELECTRONIC SECURITY LTD
MANCHESTER MORSEVALE LTD.

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Company number 07818430
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address BARTON ARCADE SUITE 37, DEANSGATE, MANCHESTER, ENGLAND, M3 2BH
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 January 2017 with updates; Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 12 May 2016. The most likely internet sites of GUARDIAN ELECTRONIC SECURITY LTD are www.guardianelectronicsecurity.co.uk, and www.guardian-electronic-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley 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 Electronic Security Ltd is a Private Limited Company. The company registration number is 07818430. Guardian Electronic Security Ltd has been working since 20 October 2011. The present status of the company is Active. The registered address of Guardian Electronic Security Ltd is Barton Arcade Suite 37 Deansgate Manchester England M3 2bh. The company`s financial liabilities are £19.37k. It is £9.43k against last year. The cash in hand is £33.54k. It is £1.38k against last year. And the total assets are £35.21k, which is £-0.76k against last year. KEEGAN, David is a Director of the company. Director GRINDROD, Steve Thomas has been resigned. Director KELFORD, Robert Stephen has been resigned. The company operates in "Manufacture of electric domestic appliances".


guardian electronic security Key Finiance

LIABILITIES £19.37k
+94%
CASH £33.54k
+4%
TOTAL ASSETS £35.21k
-3%
All Financial Figures

Current Directors

Director
KEEGAN, David
Appointed Date: 16 January 2012
80 years old

Resigned Directors

Director
GRINDROD, Steve Thomas
Resigned: 16 January 2012
Appointed Date: 18 November 2011
65 years old
Director
KELFORD, Robert Stephen
Resigned: 18 November 2011
Appointed Date: 20 October 2011
68 years old

Persons With Significant Control

Mr David Keegan
Notified on: 1 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARDIAN ELECTRONIC SECURITY LTD Events

13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
12 May 2016
Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 12 May 2016
04 Mar 2016
Total exemption small company accounts made up to 31 March 2015
04 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
...
... and 11 more events
16 Jan 2012
Company name changed morsevale LTD.\certificate issued on 16/01/12
  • RES15 ‐ Change company name resolution on 2012-01-16
  • NM01 ‐ Change of name by resolution
18 Nov 2011
Registered office address changed from Temple House 20 Holywell Row London EC4A 4XH United Kingdom on 18 November 2011
18 Nov 2011
Appointment of Mr Steven Grindrod as a director
18 Nov 2011
Termination of appointment of Robert Kelford as a director
20 Oct 2011
Incorporation

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