GUARDIAN GLASS UK LIMITED
Active - Accounts Filed
General Information
NAME
GUARDIAN GLASS UK LIMITED
COMPANY NUMBER
08288067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
09/11/2012
(12years old)
WEBSITE
http://www.guardianglass.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST RIDING OF YORKSHIR
DN14 8GA
Telephone: 01405726800
TPS: No
Tom Pudding Way
Goole
East Riding Of Yorkshir DN
DN14 8GA
Telephone: 726800
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 |
|---|---|---|
| GUARDIAN INDUSTRIES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN GLASS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GUARDIAN GLASS UK 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 GLASS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN GLASS UK 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 |
|---|---|---|---|---|
|
31/03/2019 - Present (5 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/11/2012 - 16/01/2015 (2 years and 2 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/11/2012 - 26/09/2017 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Enrique Martinez Aizpuru (929442358) Appointed |
| 06/04/2022 | Derek Gilvray (914005255) has left the board |
| 14/10/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 28/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 13/06/2019 | New Company Secretary James Andrew Walker (925936991) Appointed |
| 12/06/2019 | Ana Martinez De Lecea Noain (923910444) has left the board |
| 12/06/2019 | Vincent Pringiers (923910290) has left the board |
| 12/06/2019 | New Board Member Christopher Stuart Duguid (925933701) Appointed |
| 12/06/2019 | Gustav Boekhoudt (919464377) has left the board |
| 12/06/2019 | New Board Member Derek Gilvray (914005255) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | Vincent Pringiers (923910443) has left the board |
| 26/10/2017 | New Board Member Vincent Pringiers (923910290) Appointed |
| 19/10/2017 | Vincent Pringiers (917353555) has left the board |
| 19/10/2017 | Dimitri Storme (919465582) has left the board |
| 19/10/2017 | New Company Secretary Ana Martinez De Lecea Noain (923910444) Appointed |
| 19/10/2017 | New Board Member Vincent Pringiers (923910443) Appointed |
| 24/09/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 09/09/2016 | Change in Reg. Office |
| 08/01/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 05/02/2015 | Laurent Jean Alphonse Hendrickx (917353554) has left the board |
| 05/02/2015 | Lajos Sapi (917353009) has left the board |
| 05/02/2015 | New Board Member Gustav Boekhoudt (919464377) Appointed |
| 05/02/2015 | New Board Member Dimitri Storme (919465582) Appointed |
| 22/11/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 20/11/2012 | Lajos Sapi (917353553) has left the board |
| 20/11/2012 | New Board Member Lajos Sapi (917353009) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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