GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED
COMPANY NUMBER
01634455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25720 -
Manufacture of locks and hinges
INCORPORATION DATE
11/05/1982
(42 years and 6 months old)
WEBSITE
http://imperiallocks.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/05/1982
25/11/1982
BIDMENT LIMITED
LONDON
SW18 4EF
Telephone: 01902635964
TPS: No
20 Thornsett Road
LONDON
SW18 4EF
Imperial Works
Wednesfield Road
Willenhall
West Midlands
WV13 1AL
Telephone: 635964
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOOR HEART LIMITED | Non-Trading | View Report |
| GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 15/12/2023 | Claudette Anne Robinson (930886138) has left the board |
Credit Risk Overview
Want to learn more about GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 10 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/11/1991 - 29/01/2021 (29 years and 2 months) Born in Mar 1946 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 28/11/1991 - Present (33years) Secretary: 28/11/1991 - Present (33years) Born in Aug 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOOR HEART LIMITED | Non-Trading | View Report |
| GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 15/12/2023 | Claudette Anne Robinson (930886138) has left the board |
| 12/05/2023 | New Board Member Claudette Anne Robinson (930886138) Appointed |
| 12/05/2023 | New Board Member Craig Steven Phillips (930886589) Appointed |
| 11/05/2023 | Martin Allen Christopher Herbert (901716424) has left the board |
| 11/05/2023 | Thomas Joseph Ward (921377359) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 12/02/2021 | Marilyn Monaghan (901785384) has left the board |
| 12/02/2021 | New Board Member Lucie Anh Francis Banham (927954152) Appointed |
| 12/02/2021 | New Board Member Charles Richard Hallatt (925715820) Appointed |
| 12/02/2021 | New Board Member Thomas Joseph Ward (921377359) Appointed |
| 12/02/2021 | New Board Member Martin Allen Christopher Herbert (901716424) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 23/12/2016 | New Board Member Marilyn Monaghan (901785384) Appointed |
| 02/12/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 12/12/2014 | New Confirmation Statement filed |
| 31/07/2014 | New Company Secretary Heather Margaret Bate (918973946) Appointed |
| 16/05/2014 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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