GUARDRAIL ENGINEERING LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 2RP

Company number 03020408
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address MANDERS INDUSTRIAL ESTATE, OLD HEATH ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 2RP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Appointment of Mr Peter Gordon Clarke as a secretary on 1 October 2016; Termination of appointment of Keith James Burns as a secretary on 1 October 2016. The most likely internet sites of GUARDRAIL ENGINEERING LIMITED are www.guardrailengineering.co.uk, and www.guardrail-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Guardrail Engineering Limited is a Private Limited Company. The company registration number is 03020408. Guardrail Engineering Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Guardrail Engineering Limited is Manders Industrial Estate Old Heath Road Wolverhampton West Midlands Wv1 2rp. . CLARKE, Peter Gordon is a Secretary of the company. BURNS, Keith James is a Director of the company. NIELSEN, John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary BURNS, Keith James has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BURNS, Julie has been resigned. Director MARTIN, David Alan has been resigned. Director MARTIN, Denise has been resigned. Director PEDERSEN, Christian has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
CLARKE, Peter Gordon
Appointed Date: 01 October 2016
Director
BURNS, Keith James
Appointed Date: 10 February 1995
66 years old
Director
NIELSEN, John
Appointed Date: 01 July 2013
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Secretary
BURNS, Keith James
Resigned: 01 October 2016
Appointed Date: 10 February 1995
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 February 1995
Appointed Date: 10 February 1995
73 years old
Director
BURNS, Julie
Resigned: 07 March 2006
Appointed Date: 01 March 2001
64 years old
Director
MARTIN, David Alan
Resigned: 07 March 2006
Appointed Date: 10 February 1995
76 years old
Director
MARTIN, Denise
Resigned: 07 March 2006
Appointed Date: 01 March 2001
74 years old
Director
PEDERSEN, Christian
Resigned: 01 July 2013
Appointed Date: 07 March 2006
59 years old

Persons With Significant Control

Mr John Nielsen
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Keith James Burns
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Pf Group A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUARDRAIL ENGINEERING LIMITED Events

02 Feb 2017
Confirmation statement made on 14 January 2017 with updates
03 Oct 2016
Appointment of Mr Peter Gordon Clarke as a secretary on 1 October 2016
03 Oct 2016
Termination of appointment of Keith James Burns as a secretary on 1 October 2016
05 Apr 2016
Accounts for a small company made up to 31 December 2015
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 60 more events
24 Feb 1995
Director resigned
24 Feb 1995
Registered office changed on 24/02/95 from: somerset house temple street birmingham west midlands B2 5DN
22 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
22 Feb 1995
Director resigned;new director appointed
10 Feb 1995
Incorporation

GUARDRAIL ENGINEERING LIMITED Charges

28 April 1995
Guarantee and debenture
Delivered: 9 May 1995
Status: Satisfied on 27 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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