GUARD-LITE LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 3LU

Company number 05692373
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 11 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LU
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10 . The most likely internet sites of GUARD-LITE LIMITED are www.guardlite.co.uk, and www.guard-lite.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Guard Lite Limited is a Private Limited Company. The company registration number is 05692373. Guard Lite Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Guard Lite Limited is 11 Stratford Road Shirley Solihull West Midlands B90 3lu. . LITWINKO, Sylvia Wendy is a Secretary of the company. LITWINKO, Kelvin John Carl is a Director of the company. LITWINKO, Sylvia Wendy is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LITWINKO, Kelvin John Carl has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
LITWINKO, Sylvia Wendy
Appointed Date: 31 January 2006
Director
LITWINKO, Kelvin John Carl
Appointed Date: 26 January 2015
75 years old
Director
LITWINKO, Sylvia Wendy
Appointed Date: 31 January 2006
75 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Director
LITWINKO, Kelvin John Carl
Resigned: 26 January 2015
Appointed Date: 31 January 2006
75 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Kelvin John Carl Litwinko
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sylvia Wendy Litwinko
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARD-LITE LIMITED Events

22 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10
...
... and 25 more events
02 Mar 2006
New secretary appointed;new director appointed
02 Feb 2006
Registered office changed on 02/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Feb 2006
Director resigned
02 Feb 2006
Secretary resigned
31 Jan 2006
Incorporation

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