Company number 03320446
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address 26 BARTON HEYS ROAD, FORMBY, MERSEYSIDE, L37 2EY
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 4,500
. The most likely internet sites of GUARDIAN LAW LIMITED are www.guardianlaw.co.uk, and www.guardian-law.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Guardian Law Limited is a Private Limited Company.
The company registration number is 03320446. Guardian Law Limited has been working since 18 February 1997.
The present status of the company is Active. The registered address of Guardian Law Limited is 26 Barton Heys Road Formby Merseyside L37 2ey. . MAYLOR, Pamela is a Secretary of the company. BOOTH, Brian Robert is a Director 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 "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 01 April 1997
Appointed Date: 18 February 1997
Director
MC FORMATIONS LIMITED
Resigned: 01 April 1997
Appointed Date: 18 February 1997
Persons With Significant Control
Mr Frank Maylor
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Robert Booth
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GUARDIAN LAW LIMITED Events
07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 47 more events
14 Apr 1997
New director appointed
01 Apr 1997
Company name changed stendhal LIMITED\certificate issued on 01/04/97
01 Apr 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 Feb 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Feb 1997
Incorporation