GUARDSMAN INDUSTRIES LIMITED
ABINGDON VALSPAR INDUSTRIES (UK) LIMITED LILLY INDUSTRIES (UK) LTD GUARDSMAN U.K. LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SD

Company number 02360505
Status Active
Incorporation Date 13 March 1989
Company Type Private Limited Company
Address 152 BROOK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2,000 . The most likely internet sites of GUARDSMAN INDUSTRIES LIMITED are www.guardsmanindustries.co.uk, and www.guardsman-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Culham Rail Station is 2.9 miles; to Radley Rail Station is 4.7 miles; to Cholsey Rail Station is 6.6 miles; to Oxford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardsman Industries Limited is a Private Limited Company. The company registration number is 02360505. Guardsman Industries Limited has been working since 13 March 1989. The present status of the company is Active. The registered address of Guardsman Industries Limited is 152 Brook Drive Milton Park Abingdon Oxfordshire Ox14 4sd. . WATSON, Michael is a Secretary of the company. GRIFFIN, Philip James is a Director of the company. WATSON, Michael is a Director of the company. Secretary COULTAS, David Frederick has been resigned. Secretary GRAFF, Stuart Irwin has been resigned. Secretary WILKINS, Deborah Julie has been resigned. Director BENNETT, Charles Edwards has been resigned. Director DOIG, David Graham has been resigned. Director GRAFF, Stuart Irwin has been resigned. Director GRAHAM, Michael has been resigned. Director GRETTON, Richard Martin has been resigned. Director GRETTON, Richard Martin has been resigned. Director HENTHORN, Craig has been resigned. Director KEITH, Stephen has been resigned. Director KNIGHTS, Stan has been resigned. Director SALMON, Alan Martin has been resigned. Director VANDER-HYDE, Keith has been resigned. Director WILKINS, Deborah Julie has been resigned. Director WRIGHT, David Adrian Lllewellyn has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WATSON, Michael
Appointed Date: 29 January 2016
Director
GRIFFIN, Philip James
Appointed Date: 30 August 2013
58 years old
Director
WATSON, Michael
Appointed Date: 29 January 2015
68 years old

Resigned Directors

Secretary
COULTAS, David Frederick
Resigned: 22 October 1993
Secretary
GRAFF, Stuart Irwin
Resigned: 29 January 2016
Appointed Date: 12 November 2010
Secretary
WILKINS, Deborah Julie
Resigned: 12 November 2010
Appointed Date: 22 October 1993
Director
BENNETT, Charles Edwards
Resigned: 06 June 1996
79 years old
Director
DOIG, David Graham
Resigned: 30 September 2003
Appointed Date: 01 December 1992
73 years old
Director
GRAFF, Stuart Irwin
Resigned: 29 January 2016
Appointed Date: 12 November 2010
62 years old
Director
GRAHAM, Michael
Resigned: 31 May 1999
Appointed Date: 01 March 1999
63 years old
Director
GRETTON, Richard Martin
Resigned: 02 January 2008
Appointed Date: 16 June 2003
57 years old
Director
GRETTON, Richard Martin
Resigned: 16 March 2001
Appointed Date: 01 March 1999
57 years old
Director
HENTHORN, Craig
Resigned: 12 September 2005
Appointed Date: 01 May 2003
58 years old
Director
KEITH, Stephen
Resigned: 29 July 2011
Appointed Date: 01 May 2003
71 years old
Director
KNIGHTS, Stan
Resigned: 31 August 2002
Appointed Date: 01 December 2000
77 years old
Director
SALMON, Alan Martin
Resigned: 12 September 1996
69 years old
Director
VANDER-HYDE, Keith
Resigned: 20 December 2000
67 years old
Director
WILKINS, Deborah Julie
Resigned: 12 November 2010
Appointed Date: 01 February 1999
65 years old
Director
WRIGHT, David Adrian Lllewellyn
Resigned: 30 August 2013
Appointed Date: 05 August 2011
63 years old

Persons With Significant Control

Engineered Polymer Solutions Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUARDSMAN INDUSTRIES LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Aug 2016
Full accounts made up to 30 September 2015
11 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,000
17 Feb 2016
Appointment of Mr Michael Watson as a secretary on 29 January 2016
16 Feb 2016
Appointment of Mr Michael Watson as a director on 29 January 2015
...
... and 108 more events
15 Jun 1989
Accounting reference date notified as 31/12
15 Jun 1989
Registered office changed on 15/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1989
Company name changed rimrail LIMITED\certificate issued on 15/06/89
13 Mar 1989
Incorporation

GUARDSMAN INDUSTRIES LIMITED Charges

13 November 2006
Deed of charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Aig Europe (UK) Limited
Description: By way of fixed charge its present and future rights and…

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