GUARDIAN BUSINESS MANAGEMENT LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L37 2EY

Company number 03264125
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address 26 BARTON HEYS ROAD, FORMBY, MERSEYSIDE, L37 2EY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of GUARDIAN BUSINESS MANAGEMENT LIMITED are www.guardianbusinessmanagement.co.uk, and www.guardian-business-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Guardian Business Management Limited is a Private Limited Company. The company registration number is 03264125. Guardian Business Management Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of Guardian Business Management Limited is 26 Barton Heys Road Formby Merseyside L37 2ey. . MAYLOR, Pamela is a Secretary of the company. MAYLOR, Frank is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary MIDDLETON, Alan David has been resigned. Director MC FORMATIONS LIMITED has been resigned. Director MIDDLETON, Alan David has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MAYLOR, Pamela
Appointed Date: 14 November 2011
Director
MAYLOR, Frank
Appointed Date: 12 February 1997
73 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 12 February 1997
Appointed Date: 16 October 1996
Secretary
MIDDLETON, Alan David
Resigned: 14 November 2011
Appointed Date: 12 February 1997
Director
MC FORMATIONS LIMITED
Resigned: 12 February 1997
Appointed Date: 16 October 1996
Director
MIDDLETON, Alan David
Resigned: 23 March 2001
Appointed Date: 12 February 1997
69 years old

Persons With Significant Control

Mr Frank Maylor
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARDIAN BUSINESS MANAGEMENT LIMITED Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 45 more events
11 Feb 1997
Company name changed north west leisure management li mited\certificate issued on 12/02/97
04 Feb 1997
Company name changed rutland associates LIMITED\certificate issued on 05/02/97
31 Jan 1997
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
31 Jan 1997
£ nc 100/2 28/01/97
16 Oct 1996
Incorporation

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