GUARDIAN SECURITY & FIRE LIMITED
LONDON

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Company number 05316506
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 95 ALDWYCH, LONDON, UNITED KINGDOM, WC2B 4JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of GUARDIAN SECURITY & FIRE LIMITED are www.guardiansecurityfire.co.uk, and www.guardian-security-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Security Fire Limited is a Private Limited Company. The company registration number is 05316506. Guardian Security Fire Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Guardian Security Fire Limited is 95 Aldwych London United Kingdom Wc2b 4jf. . HOWARD, Thomas Henry Greville is a Secretary of the company. BEART, Simon Delaval is a Director of the company. GOLDING, Ian is a Director of the company. HOWARD, Thomas Henry Greville is a Director of the company. Secretary GOLDING, Helen has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOWARD, Thomas Henry Greville
Appointed Date: 29 June 2012
Director
BEART, Simon Delaval
Appointed Date: 29 June 2012
66 years old
Director
GOLDING, Ian
Appointed Date: 17 December 2004
61 years old
Director
HOWARD, Thomas Henry Greville
Appointed Date: 29 June 2012
42 years old

Resigned Directors

Secretary
GOLDING, Helen
Resigned: 29 June 2012
Appointed Date: 17 December 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

GUARDIAN SECURITY & FIRE LIMITED Events

14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
12 Mar 2015
Second filing of AR01 previously delivered to Companies House made up to 30 January 2015
06 Mar 2015
Second filing of AR01 previously delivered to Companies House made up to 27 January 2014
...
... and 29 more events
03 Feb 2005
New secretary appointed
03 Feb 2005
New director appointed
29 Dec 2004
Secretary resigned
29 Dec 2004
Director resigned
17 Dec 2004
Incorporation

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