GUARDIAN GLAZING FILMS LTD.
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4NG

Company number 03650779
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address GUARDIAN HOUSE, DRAYTON ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4NG
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 12 . The most likely internet sites of GUARDIAN GLAZING FILMS LTD. are www.guardianglazingfilms.co.uk, and www.guardian-glazing-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Guardian Glazing Films Ltd is a Private Limited Company. The company registration number is 03650779. Guardian Glazing Films Ltd has been working since 16 October 1998. The present status of the company is Active. The registered address of Guardian Glazing Films Ltd is Guardian House Drayton Road Shirley Solihull West Midlands B90 4ng. . ENRIGHT, Nicola Ann is a Secretary of the company. ENRIGHT, Nicola Ann is a Director of the company. MATTHEWS, Steven Harold is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BYERS, Harry has been resigned. Director EVANS, Richard Mark has been resigned. Director MATTHEWS, John Edward has been resigned. The company operates in "Glazing".


Current Directors

Secretary
ENRIGHT, Nicola Ann
Appointed Date: 16 October 1998
Director
ENRIGHT, Nicola Ann
Appointed Date: 19 March 1999
57 years old
Director
MATTHEWS, Steven Harold
Appointed Date: 16 October 1998
49 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998
Director
BYERS, Harry
Resigned: 15 November 2001
Appointed Date: 31 October 2001
79 years old
Director
EVANS, Richard Mark
Resigned: 10 February 2006
Appointed Date: 19 March 1999
58 years old
Director
MATTHEWS, John Edward
Resigned: 31 March 2010
Appointed Date: 12 July 1999
80 years old

Persons With Significant Control

Mrs Nicola Ann Enright
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUARDIAN GLAZING FILMS LTD. Events

30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 12
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
20 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 12
...
... and 44 more events
13 Aug 1999
New director appointed
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Oct 1998
Secretary resigned
16 Oct 1998
Incorporation

GUARDIAN GLAZING FILMS LTD. Charges

18 June 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 May 2008
Fixed and floating
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance
Description: Fixed and floating charge over the undertaking and all…

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