GUARDIAN MAINTENANCE LIMITED
COSGROVE


Company number 07102174
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address UNIT 1 BROOK FARM, NORTHAMPTON ROAD, COSGROVE, NORTHAMPTONSHIRE, NN19 7BB
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of GUARDIAN MAINTENANCE LIMITED are www.guardianmaintenance.co.uk, and www.guardian-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Guardian Maintenance Limited is a Private Limited Company. The company registration number is 07102174. Guardian Maintenance Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Guardian Maintenance Limited is Unit 1 Brook Farm Northampton Road Cosgrove Northamptonshire Nn19 7bb. . BATE, Elaine is a Secretary of the company. WILSON, Mark is a Director of the company. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
BATE, Elaine
Appointed Date: 11 December 2009
Director
WILSON, Mark
Appointed Date: 11 December 2009
63 years old

Persons With Significant Control

Mr Mark Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GUARDIAN MAINTENANCE LIMITED Events

01 Feb 2017
Confirmation statement made on 11 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 March 2016
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 30 March 2015
08 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 8 more events
22 Dec 2010
Total exemption small company accounts made up to 31 March 2010
14 Dec 2010
Annual return made up to 11 December 2010 with full list of shareholders
10 Dec 2010
Previous accounting period shortened from 31 December 2010 to 30 March 2010
14 Dec 2009
Registered office address changed from Unit 1 Brook Farm Northampton Road Cosgrave Northamptonshire NN19 7BB United Kingdom on 14 December 2009
11 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GUARDIAN MAINTENANCE LIMITED Charges

31 May 2012
Debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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