GUARDIAN ELECTRICAL COMPLIANCE LIMITED
SHEFFIELD GUARDIAN ELECTRICAL SOLUTIONS LIMITED

Hellopages » South Yorkshire » Sheffield » S35 2PG

Company number 07388602
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address UNIT 4 ROTUNDA BUSINESS CENTRE, THORNCLIFFE CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2PG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mrs Natalie Louise Ketteringham on 9 November 2016; Confirmation statement made on 27 September 2016 with updates; Company name changed guardian electrical solutions LIMITED\certificate issued on 25/06/16. The most likely internet sites of GUARDIAN ELECTRICAL COMPLIANCE LIMITED are www.guardianelectricalcompliance.co.uk, and www.guardian-electrical-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Guardian Electrical Compliance Limited is a Private Limited Company. The company registration number is 07388602. Guardian Electrical Compliance Limited has been working since 27 September 2010. The present status of the company is Active. The registered address of Guardian Electrical Compliance Limited is Unit 4 Rotunda Business Centre Thorncliffe Chapeltown Sheffield South Yorkshire S35 2pg. . CARNALL, Ian Vincent is a Director of the company. CARNALL, Natalie Louise is a Director of the company. QUICK, John Stephen is a Director of the company. ROEBUCK, Richard Paul is a Director of the company. SUTHERLAND, William Thomas is a Director of the company. The company operates in "Electrical installation".


Current Directors

Director
CARNALL, Ian Vincent
Appointed Date: 01 November 2010
64 years old
Director
CARNALL, Natalie Louise
Appointed Date: 01 March 2014
38 years old
Director
QUICK, John Stephen
Appointed Date: 01 November 2010
78 years old
Director
ROEBUCK, Richard Paul
Appointed Date: 01 November 2010
56 years old
Director
SUTHERLAND, William Thomas
Appointed Date: 27 September 2010
61 years old

Persons With Significant Control

Mr Ian Vincent Carnall
Notified on: 27 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Paul Roebuck
Notified on: 27 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stephen Quick
Notified on: 27 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARDIAN ELECTRICAL COMPLIANCE LIMITED Events

09 Nov 2016
Director's details changed for Mrs Natalie Louise Ketteringham on 9 November 2016
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
25 Jun 2016
Company name changed guardian electrical solutions LIMITED\certificate issued on 25/06/16
25 May 2016
Director's details changed for Mr Ian Carnall on 17 May 2016
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 26 more events
05 Nov 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
03 Nov 2010
Appointment of Mr John Stephen Quick as a director
03 Nov 2010
Appointment of Mr Ian Carnall as a director
03 Nov 2010
Appointment of Mr Richard Paul Roebuck as a director
27 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GUARDIAN ELECTRICAL COMPLIANCE LIMITED Charges

8 April 2014
Charge code 0738 8602 0002
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 April 2011
Fixed and floating charge
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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