GUARDIA PLC
Company is dissolved
General Information
NAME
GUARDIA PLC
COMPANY NUMBER
07734288
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
09/08/2011
(13 years and 4 months old)
WEBSITE
www.guardiauk.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
OLDHAM
OL4 2NY
Telephone: 01902550055
TPS: Yes
James House
312 Ripponden Road
Oldham
Lancashire
OL4 2NY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Michael Randolf Wright (922816254) Appointed |
| 04/10/2024 | New Board Member Michael Randolf Wright (922816254) Appointed |
| 17/05/2024 | New Board Member Michael Randolf Wright (922816254) Appointed |
Credit Risk Overview
Want to learn more about GUARDIA PLC?
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 GUARDIA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDIA PLC?
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 |
|---|---|---|---|---|
|
Born in Aug 1962 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 1 Past: 123 |
View Report |
|
09/08/2011 - 30/04/2012 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/10/2011 - 22/07/2013 (1 years and 8 months) Born in Aug 1961 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
|
30/04/2012 - 22/09/2015 (3 years and 4 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
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Michael Randolf Wright (922816254) Appointed |
| 04/10/2024 | New Board Member Michael Randolf Wright (922816254) Appointed |
| 17/05/2024 | New Board Member Michael Randolf Wright (922816254) Appointed |
| 08/05/2024 | New Board Member Michael Randolf Wright (922816254) Appointed |
| 03/07/2023 | New Board Member Michael Randolf Wright (922816254) Appointed |
| 25/05/2023 | New Board Member Michael Randolf Wright (922816254) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | Michael Wright (925169261) has left the board |
| 31/10/2018 | New Accounts filed |
| 24/10/2018 | Andrew John Alec Flitcroft (920119647) has left the board |
| 24/10/2018 | Andrew John Alec Flitcroft (907217388) has left the board |
| 24/10/2018 | New Board Member Michael Randolf Wright (922816254) Appointed |
| 24/10/2018 | New Company Secretary Michael Wright (925169261) Appointed |
| 03/09/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 25/09/2015 | DAVID VENUE & COMPAN LLP (917002948) has left the board |
| 25/09/2015 | New Company Secretary Andrew John Alec Flitcroft (920119647) Appointed |
| 22/09/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 25/11/2013 | Ian Franklin Whilby (912175193) has left the board |
| 12/11/2013 | New Board Member Andrew John Alec Flitcroft (907217388) Appointed |
| 06/11/2013 | New Board Member Ian Franklin Whilby (912175193) Appointed |
| 06/11/2013 | Ian Franklin Whilby (918244818) has left the board |
| 30/10/2013 | New Board Member Ian Franklin Whilby (918244818) Appointed |
| 23/09/2013 | New Annual Return filed |
| 10/09/2013 | Andrew Moore (909322863) has left the board |
| 10/09/2013 | Kevan Lynton Ashworth (917795354) has left the board |
| 10/09/2013 | James David Reid (907535546) has left the board |
| 03/05/2013 | New Board Member Kevan Ashworth (917795354) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 13/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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