GUARDIAN STAFF SAFETY SYSTEMS LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK4 2LR

Company number 04036343
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 93 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of GUARDIAN STAFF SAFETY SYSTEMS LIMITED are www.guardianstaffsafetysystems.co.uk, and www.guardian-staff-safety-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. Guardian Staff Safety Systems Limited is a Private Limited Company. The company registration number is 04036343. Guardian Staff Safety Systems Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Guardian Staff Safety Systems Limited is 93 Wellington Road North Stockport Cheshire Sk4 2lr. The company`s financial liabilities are £233.45k. It is £37.68k against last year. The cash in hand is £161.85k. It is £-0.88k against last year. And the total assets are £480.73k, which is £54.47k against last year. MARSTON, Lorna is a Secretary of the company. CHAPMAN, Graham Francis is a Director of the company. MARSTON, Lorna Theresa is a Director of the company. Secretary SHAW, Granville has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director MARSTON, Lorna Theresa has been resigned. Director RATCLIFFE, Alan Joseph has been resigned. Director SCOTT, John has been resigned. Director SHAW, Granville has been resigned. The company operates in "Other specialised construction activities n.e.c.".


guardian staff safety systems Key Finiance

LIABILITIES £233.45k
+19%
CASH £161.85k
-1%
TOTAL ASSETS £480.73k
+12%
All Financial Figures

Current Directors

Secretary
MARSTON, Lorna
Appointed Date: 04 February 2014
Director
CHAPMAN, Graham Francis
Appointed Date: 04 February 2014
61 years old
Director
MARSTON, Lorna Theresa
Appointed Date: 19 August 2014
76 years old

Resigned Directors

Secretary
SHAW, Granville
Resigned: 04 February 2014
Appointed Date: 21 October 2002
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Director
MARSTON, Lorna Theresa
Resigned: 08 January 2014
Appointed Date: 01 August 2008
76 years old
Director
RATCLIFFE, Alan Joseph
Resigned: 29 July 2014
Appointed Date: 19 July 2000
83 years old
Director
SCOTT, John
Resigned: 04 February 2014
Appointed Date: 01 September 2012
68 years old
Director
SHAW, Granville
Resigned: 04 February 2014
Appointed Date: 19 July 2000
88 years old

Persons With Significant Control

Mr Graham Francis Chapman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GUARDIAN STAFF SAFETY SYSTEMS LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 July 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
02 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
18 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
20 Sep 2000
New director appointed
11 Sep 2000
Registered office changed on 11/09/00 from: suite 134 2 lansdowne row london W1X 8HL
24 Jul 2000
Secretary resigned
24 Jul 2000
Director resigned
19 Jul 2000
Incorporation

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