GARDWELL SECURE SYSTEMS LIMITED
NORWICH GARDWELL GROUP LIMITED

Hellopages » Norfolk » South Norfolk » NR5 0AF

Company number 06395272
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address BROOKE HOUSE JOHN HYRNE WAY, LONGWATER BUSINESS PARK, NORWICH, NORFOLK, NR5 0AF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of GARDWELL SECURE SYSTEMS LIMITED are www.gardwellsecuresystems.co.uk, and www.gardwell-secure-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Gardwell Secure Systems Limited is a Private Limited Company. The company registration number is 06395272. Gardwell Secure Systems Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Gardwell Secure Systems Limited is Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk Nr5 0af. . TAUBMAN, Michael Martin is a Secretary of the company. DUFFY, Mark Anthony is a Director of the company. NOTARIANNI, Renato is a Director of the company. WOOLTORTON, Mervyn Raymond is a Director of the company. Secretary HEYWOOD, Stephen Dene has been resigned. Director STANLEY, Paul Nicholas has been resigned. Director THIRKETTLE, Gary John has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
TAUBMAN, Michael Martin
Appointed Date: 27 June 2014
Director
DUFFY, Mark Anthony
Appointed Date: 01 October 2011
58 years old
Director
NOTARIANNI, Renato
Appointed Date: 01 October 2011
56 years old
Director
WOOLTORTON, Mervyn Raymond
Appointed Date: 10 October 2007
73 years old

Resigned Directors

Secretary
HEYWOOD, Stephen Dene
Resigned: 27 June 2014
Appointed Date: 10 October 2007
Director
STANLEY, Paul Nicholas
Resigned: 01 October 2011
Appointed Date: 10 October 2007
67 years old
Director
THIRKETTLE, Gary John
Resigned: 16 October 2009
Appointed Date: 10 October 2007
59 years old

Persons With Significant Control

Gsl Dardan Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

GARDWELL SECURE SYSTEMS LIMITED Events

20 Feb 2017
Full accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 27 September 2016 with updates
25 Jan 2016
Accounts for a small company made up to 30 September 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
03 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 29 more events
13 Aug 2009
Director's change of particulars / gary thirkettle / 06/08/2009
10 Feb 2009
Accounts for a dormant company made up to 30 April 2008
03 Feb 2009
Accounting reference date shortened from 31/10/2008 to 30/04/2008
28 Oct 2008
Return made up to 10/10/08; full list of members
10 Oct 2007
Incorporation

GARDWELL SECURE SYSTEMS LIMITED Charges

28 February 2013
All assets debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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