GUARDIAN CONTROLS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
GUARDIAN CONTROLS INTERNATIONAL LIMITED
COMPANY NUMBER
04161748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
16/02/2001
(23 years and 10 months old)
WEBSITE
www.guardian-controls.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/03/2001
15/05/2001
GUARDIAN CONTROLS LIMITED
View all previous names
CHESHIRE
CW11 2UD
Telephone: 01270760599
TPS: No
The Dairy, Spring Bank Farm
Congleton Road
Sandbach
Cheshire CW11 2UD
CW11 2UD
Telephone: 760599
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 |
|---|---|---|
| BLUEPORT TRADE 69 PTY LTD | N/A | N/A |
| GUARDIAN CONTROLS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | FINEEN LIMITED (908104335) has left the board |
| 24/12/2024 | Richard Paul Murphy (926273260) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GUARDIAN CONTROLS INTERNATIONAL 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 CONTROLS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIAN CONTROLS INTERNATIONAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2009 - Present (15 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2018 - Present (6 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/02/2001 - Present (23 years and 10 months) 16/02/2001 - Present (23 years and 10 months) 16/02/2001 - Present (23 years and 10 months) 16/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
16/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
26/02/2001 - 14/01/2019 (17 years and 10 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEPORT TRADE 69 PTY LTD | N/A | N/A |
| GUARDIAN CONTROLS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | FINEEN LIMITED (908104335) has left the board |
| 24/12/2024 | Richard Paul Murphy (926273260) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 26/09/2019 | New Board Member Richard Paul Murphy (926273260) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | Michael Thomas Murphy (903123356) has left the board |
| 24/08/2018 | Gordon Craig Johnson (924946678) has left the board |
| 24/08/2018 | New Board Member Gordon Craig Johnson (911155635) Appointed |
| 17/08/2018 | New Board Member Gordon Craig Johnson (924946678) Appointed |
| 06/08/2018 | Change in Reg. Office |
| 07/07/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 09/10/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
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