GUARDIA PLC
OLDHAM

Hellopages » Greater Manchester » Oldham » OL4 2NY

Company number 07734288
Status Active
Incorporation Date 9 August 2011
Company Type Public Limited Company
Address JAMES HOUSE, 312 RIPPONDEN ROAD, OLDHAM, OL4 2NY
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GUARDIA PLC are www.guardia.co.uk, and www.guardia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Guardia Plc is a Public Limited Company. The company registration number is 07734288. Guardia Plc has been working since 09 August 2011. The present status of the company is Active. The registered address of Guardia Plc is James House 312 Ripponden Road Oldham Ol4 2ny. . FLITCROFT, Andrew John Alec is a Secretary of the company. FLITCROFT, Andrew John Alec is a Director of the company. PANI, Sergio is a Director of the company. Secretary MOORE, Andrew has been resigned. Secretary DAVID VENUE & COMPAN LLP has been resigned. Director ASHWORTH, Kevan Lynton has been resigned. Director MOORE, Andrew has been resigned. Director REID, James David has been resigned. Director WHILBY, Ian Franklin has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
FLITCROFT, Andrew John Alec
Appointed Date: 22 September 2015
Director
FLITCROFT, Andrew John Alec
Appointed Date: 18 September 2013
60 years old
Director
PANI, Sergio
Appointed Date: 09 August 2011
63 years old

Resigned Directors

Secretary
MOORE, Andrew
Resigned: 30 April 2012
Appointed Date: 09 August 2011
Secretary
DAVID VENUE & COMPAN LLP
Resigned: 22 September 2015
Appointed Date: 30 April 2012
Director
ASHWORTH, Kevan Lynton
Resigned: 22 July 2013
Appointed Date: 03 May 2012
88 years old
Director
MOORE, Andrew
Resigned: 22 July 2013
Appointed Date: 09 August 2011
66 years old
Director
REID, James David
Resigned: 22 July 2013
Appointed Date: 29 October 2011
64 years old
Director
WHILBY, Ian Franklin
Resigned: 10 November 2013
Appointed Date: 20 October 2013
57 years old

Persons With Significant Control

Mr Andrew John Alec Flitcroft
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Sergio Pani
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

GUARDIA PLC Events

06 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2016
Confirmation statement made on 9 August 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
23 Sep 2015
Appointment of Mr Andrew John Alec Flitcroft as a secretary on 22 September 2015
23 Sep 2015
Termination of appointment of David Venue & Compan Llp as a secretary on 22 September 2015
...
... and 26 more events
09 Dec 2011
Appointment of Mr. James David Reid as a director
09 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided 28/10/2011
06 Dec 2011
Commence business and borrow
06 Dec 2011
Trading certificate for a public company
09 Aug 2011
Incorporation

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