GUARDIANS LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 05761237
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GUARDIANS LIMITED are www.guardians.co.uk, and www.guardians.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Guardians Limited is a Private Limited Company. The company registration number is 05761237. Guardians Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Guardians Limited is 1 Vicarage Lane Stratford London E15 4hf. . ALEXANDER, James is a Director of the company. ALEXANDER, Sarah Louise is a Director of the company. Secretary FAIRALL, Annette Vivienne has been resigned. Secretary LAKE BUSHELLS has been resigned. Director BRIDGER, Dean Paul has been resigned. Director FAIRALL, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALEXANDER, James
Appointed Date: 11 December 2014
74 years old
Director
ALEXANDER, Sarah Louise
Appointed Date: 11 December 2014
42 years old

Resigned Directors

Secretary
FAIRALL, Annette Vivienne
Resigned: 08 December 2014
Appointed Date: 18 April 2007
Secretary
LAKE BUSHELLS
Resigned: 27 August 2008
Appointed Date: 29 March 2006
Director
BRIDGER, Dean Paul
Resigned: 08 March 2011
Appointed Date: 01 October 2009
61 years old
Director
FAIRALL, Robert
Resigned: 11 December 2014
Appointed Date: 29 March 2006
66 years old

Persons With Significant Control

Mr James Alexander
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Geraldine Alexander
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Sarah Alexander
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Alexis Alexander Jnr
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Yellands Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUARDIANS LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
19 May 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
...
... and 26 more events
05 Feb 2008
Application for striking-off
10 Jul 2007
Registered office changed on 10/07/07 from: key house, 342 hoe st walthamstow london E17 9PX
25 May 2007
Return made up to 29/03/07; full list of members
03 May 2007
New secretary appointed
29 Mar 2006
Incorporation

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