12 GUARDIANS LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 3PH

Company number 08655429
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address 1 THE AVENUE, WHITLEY BAY, TYNE AND WEAR, NE26 3PH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 300 . The most likely internet sites of 12 GUARDIANS LIMITED are www.12guardians.co.uk, and www.12-guardians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.6 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Guardians Limited is a Private Limited Company. The company registration number is 08655429. 12 Guardians Limited has been working since 19 August 2013. The present status of the company is Active. The registered address of 12 Guardians Limited is 1 The Avenue Whitley Bay Tyne and Wear Ne26 3ph. The cash in hand is £0.3k. It is £0k against last year. . SALAM, Stephen is a Secretary of the company. HARTSHORNE, Robert Balfour is a Director of the company. SALAM, Stephen is a Director of the company. WANG, Xiao Li is a Director of the company. The company operates in "Motion picture production activities".


12 guardians Key Finiance

LIABILITIES n/a
CASH £0.3k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SALAM, Stephen
Appointed Date: 19 August 2013
Director
HARTSHORNE, Robert Balfour
Appointed Date: 19 August 2013
69 years old
Director
SALAM, Stephen
Appointed Date: 19 August 2013
64 years old
Director
WANG, Xiao Li
Appointed Date: 20 August 2013
52 years old

Persons With Significant Control

Mr Stephen Salam
Notified on: 19 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 GUARDIANS LIMITED Events

21 Aug 2016
Confirmation statement made on 19 August 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 August 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 300
10 Apr 2015
Accounts for a dormant company made up to 31 August 2014
14 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 300
17 Mar 2014
Registration of charge 086554290001
11 Sep 2013
Director's details changed for Ms Xiao Li Wang on 11 September 2013
20 Aug 2013
Appointment of Ms Xiao Li Wang as a director
19 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

12 GUARDIANS LIMITED Charges

5 March 2014
Charge code 0865 5429 0001
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Tvb Loan Management Limited
Description: 1. by way of first fixed charge:-. (I) all freehold and…

Similar Companies

12 GROSVENOR PLACE (BATH) MANAGEMENT COMPANY LIMITED 12 GROSVENOR ROAD MANAGEMENT COMPANY LIMITED 12 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED 12 GUINEA LANE (BATH) LIMITED 12 HALES STREET RTM COMPANY LIMITED 12 HALL ROAD LIMITED 1-2 HAMBERT WAY RTM COMPANY LTD