GUARDIAN PRODUCTS (U.K.) LIMITED
BARNOLDSWICK

Hellopages » Lancashire » Pendle » BB18 6UF
Company number 04503478
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address UNIT A CHURCH LANE WORKS, KELBROOK, BARNOLDSWICK, LANCASHIRE, BB18 6UF
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of GUARDIAN PRODUCTS (U.K.) LIMITED are www.guardianproductsuk.co.uk, and www.guardian-products-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Hellifield Rail Station is 8.3 miles; to Burnley Central Rail Station is 8.3 miles; to Burnley Barracks Rail Station is 8.7 miles; to Burnley Manchester Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Products U K Limited is a Private Limited Company. The company registration number is 04503478. Guardian Products U K Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Guardian Products U K Limited is Unit A Church Lane Works Kelbrook Barnoldswick Lancashire Bb18 6uf. The company`s financial liabilities are £8.53k. It is £-0.99k against last year. The cash in hand is £0.37k. It is £0.37k against last year. And the total assets are £40.92k, which is £-3.29k against last year. FRASER, George Paul is a Secretary of the company. FRASER, George Paul is a Director of the company. FRASER, Lee Richard is a Director of the company. FRASER, Sheila is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


guardian products (u.k.) Key Finiance

LIABILITIES £8.53k
-11%
CASH £0.37k
TOTAL ASSETS £40.92k
-8%
All Financial Figures

Current Directors

Secretary
FRASER, George Paul
Appointed Date: 05 August 2002
Director
FRASER, George Paul
Appointed Date: 05 August 2002
79 years old
Director
FRASER, Lee Richard
Appointed Date: 01 September 2014
45 years old
Director
FRASER, Sheila
Appointed Date: 05 August 2002
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr George Paul Fraser
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARDIAN PRODUCTS (U.K.) LIMITED Events

04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 30 September 2014
24 Apr 2015
Registered office address changed from Guardian House Church Lane Kelbrook Barnoldswick Lancashire BB18 6UJ to Unit a Church Lane Works Kelbrook Barnoldswick Lancashire BB18 6UF on 24 April 2015
...
... and 40 more events
12 Aug 2002
New secretary appointed;new director appointed
12 Aug 2002
New director appointed
06 Aug 2002
Secretary resigned
06 Aug 2002
Director resigned
05 Aug 2002
Incorporation

GUARDIAN PRODUCTS (U.K.) LIMITED Charges

19 January 2012
All assets debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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