GUARD ME ONLINE LIMITED
CHATHAM

Hellopages » Kent » Medway » ME5 9FD

Company number 08005007
Status Active
Incorporation Date 26 March 2012
Company Type Private Limited Company
Address INNOVATION CENTRE, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of GUARD ME ONLINE LIMITED are www.guardmeonline.co.uk, and www.guard-me-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Guard Me Online Limited is a Private Limited Company. The company registration number is 08005007. Guard Me Online Limited has been working since 26 March 2012. The present status of the company is Active. The registered address of Guard Me Online Limited is Innovation Centre Maidstone Road Chatham Kent Me5 9fd. . SUMMERS, David Paul is a Secretary of the company. FRITH, Russell John is a Director of the company. SUMMERS, David Paul is a Director of the company. WOOD, James Andrew is a Director of the company. Director GHATTAORA, Mandip has been resigned. Director LAZENBY, Michael John has been resigned. Director SCRUTON, Robert has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SUMMERS, David Paul
Appointed Date: 03 June 2014
Director
FRITH, Russell John
Appointed Date: 03 June 2014
57 years old
Director
SUMMERS, David Paul
Appointed Date: 03 May 2014
62 years old
Director
WOOD, James Andrew
Appointed Date: 03 June 2014
63 years old

Resigned Directors

Director
GHATTAORA, Mandip
Resigned: 01 March 2013
Appointed Date: 23 July 2012
47 years old
Director
LAZENBY, Michael John
Resigned: 03 June 2014
Appointed Date: 09 July 2012
70 years old
Director
SCRUTON, Robert
Resigned: 23 July 2012
Appointed Date: 26 March 2012
73 years old

Persons With Significant Control

Mr David Paul Summers Bsc Hons Mrics M Inst D
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

GUARD ME ONLINE LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 14 more events
14 Aug 2012
Appointment of Miss Mandip Ghattaora as a director on 23 July 2012
14 Aug 2012
Registered office address changed from 17 Sea View Avenue Birchington Kent CT7 9LU United Kingdom on 14 August 2012
14 Aug 2012
Termination of appointment of Robert Scruton as a director on 23 July 2012
13 Jul 2012
Appointment of Mr Michael John Lazenby as a director on 9 July 2012
26 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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