Company number 06732961
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address UNIT E MANBY PARK HALL BUSINESS PARK, HALL PARK ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2LT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 100
. The most likely internet sites of GUARDIAN SITE SOLUTIONS LIMITED are www.guardiansitesolutions.co.uk, and www.guardian-site-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Healing Rail Station is 3.3 miles; to Great Coates Rail Station is 4.4 miles; to Grimsby Town Rail Station is 6.3 miles; to Hull Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Site Solutions Limited is a Private Limited Company.
The company registration number is 06732961. Guardian Site Solutions Limited has been working since 24 October 2008.
The present status of the company is Active. The registered address of Guardian Site Solutions Limited is Unit E Manby Park Hall Business Park Hall Park Road Immingham North East Lincolnshire Dn40 2lt. . DOE, Jackie is a Director of the company. DOE, Stephen James is a Director of the company. SCHOFIELD, Darren is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Director
DOE, Jackie
Appointed Date: 24 October 2008
53 years old
Persons With Significant Control
Mr Stephen James Doe
Notified on: 24 October 2016
54 years old
Nature of control: Has significant influence or control
Mrs Jackie Doe
Notified on: 24 October 2016
53 years old
Nature of control: Has significant influence or control
GUARDIAN SITE SOLUTIONS LIMITED Events
14 Nov 2016
Confirmation statement made on 24 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 21 more events
19 Jan 2010
Director's details changed for Jackie Doe on 26 October 2009
19 Jan 2010
Director's details changed for Stephen James Doe on 26 October 2009
16 Oct 2009
Particulars of a mortgage or charge / charge no: 2
18 Sep 2009
Particulars of a mortgage or charge / charge no: 1
24 Oct 2008
Incorporation
22 March 2010
All assets debenture
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 October 2009
Debenture
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2009
Debenture
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…