CONCEPT GUARDIAN LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4BY

Company number 05822501
Status Active
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address 16 KINGSBURY MEWS, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 4BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 . The most likely internet sites of CONCEPT GUARDIAN LIMITED are www.conceptguardian.co.uk, and www.concept-guardian.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Concept Guardian Limited is a Private Limited Company. The company registration number is 05822501. Concept Guardian Limited has been working since 19 May 2006. The present status of the company is Active. The registered address of Concept Guardian Limited is 16 Kingsbury Mews St Albans Hertfordshire England Al3 4by. . COULTON, Craig is a Secretary of the company. COULTON, Craig is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary BEGINNING 2 END SECRETARIES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COULTON, Craig
Appointed Date: 13 March 2009
Director
COULTON, Craig
Appointed Date: 19 May 2006
48 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 May 2008
Appointed Date: 01 August 2007
Secretary
BEGINNING 2 END SECRETARIES LTD
Resigned: 01 August 2007
Appointed Date: 19 May 2006

Persons With Significant Control

Mr Craig John Coulton
Notified on: 2 June 2016
28 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT GUARDIAN LIMITED Events

25 May 2017
Confirmation statement made on 19 May 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
06 Jun 2016
Secretary's details changed for Mr Craig Coulton on 4 January 2016
19 Feb 2016
Director's details changed for Mr Craig Coulton on 4 January 2016
...
... and 26 more events
25 Jun 2007
Registered office changed on 25/06/07 from: 61 all saints road wimbledon london SW19 1BU
21 Jun 2007
Return made up to 19/05/07; full list of members
14 Jun 2007
Accounting reference date shortened from 31/05/07 to 18/05/07
04 Jun 2007
Secretary's particulars changed
19 May 2006
Incorporation

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