Guard Eco Services Uk Ltd

General information

Name:

Guard Eco Services Uk Limited

Office Address:

J14 Hastingwood Industrial Park Wood Lane B24 9QR Birmingham

Number: 12264676

Incorporation date: 2019-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Guard Eco Services Uk Ltd could be reached at J14 Hastingwood Industrial Park, Wood Lane in Birmingham. The firm postal code is B24 9QR. Guard Eco Services Uk has been actively competing in this business since it was registered on 2019-10-16. The firm reg. no. is 12264676. The company's Standard Industrial Classification Code is 81229 which stands for Other building and industrial cleaning activities. Guard Eco Services Uk Limited released its latest accounts for the period that ended on 31st December 2022. Its latest confirmation statement was submitted on 15th October 2023.

When it comes to the following firm, the majority of director's tasks up till now have been executed by Barnabe-Igor W. and Paul B.. Out of these two individuals, Barnabe-Igor W. has managed firm for the longest period of time, having been a member of company's Management Board for 5 years. Furthermore, the managing director's duties are backed by a secretary - Susanne H., who was selected by this firm in 2019.

Financial data based on annual reports

Company staff

Barnabe-Igor W.

Role: Director

Appointed: 16 October 2019

Latest update: 5 April 2024

Paul B.

Role: Director

Appointed: 16 October 2019

Latest update: 5 April 2024

Susanne H.

Role: Secretary

Appointed: 16 October 2019

Latest update: 5 April 2024

People with significant control

Executives with significant control over the firm are: Paul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Guard Industrie owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Paris at Rue Saint Honore, 75001 and was registered as a PSC under the reg no 352 828 917.

Paul B.
Notified on 16 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Guard Industrie
Address: 179 Rue Saint Honore, Paris, 75001, France
Legal authority French Company Law
Legal form Simplified Share Company
Country registered France
Place registered Paris
Registration number 352 828 917
Notified on 16 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts
Start Date For Period Covered By Report 16 October 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Sun, 15th Oct 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 81229 : Other building and industrial cleaning activities
4
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