Guardian Building Products Limited

General information

Name:

Guardian Building Products Ltd

Office Address:

Unit 2-3 Dunstall Park Road Off Ascot Drive DE24 8HJ Derby

Number: 08135674

Incorporation date: 2012-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08135674 twelve years ago, Guardian Building Products Limited is categorised as a Private Limited Company. The company's official office address is Unit 2-3 Dunstall Park Road, Off Ascot Drive Derby. This firm's SIC code is 46730 meaning Wholesale of wood, construction materials and sanitary equipment. The company's latest annual accounts cover the period up to 2021-12-31 and the most recent confirmation statement was released on 2023-02-13.

Guardian Building Products Ltd is a small-sized vehicle operator with the licence number OC1141278. The firm has one transport operating centre in the country. In their subsidiary in Derby on Dunstall Park Road, 3 machines are available.

From the data we have, the company was incorporated in 2012-07-09 and has been presided over by five directors, and out of them three (Stephen O., Joseph K. and Eamon K.) are still in the management.

Company staff

Stephen O.

Role: Director

Appointed: 01 December 2015

Latest update: 20 April 2024

Joseph K.

Role: Director

Appointed: 09 July 2012

Latest update: 20 April 2024

Eamon K.

Role: Director

Appointed: 09 July 2012

Latest update: 20 April 2024

People with significant control

Executives who have control over the firm are as follows: Joseph K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Eamon K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joseph K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Eamon K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023

Company Vehicle Operator Data

Units 2/3

Address

Dunstall Park Road

City

Derby

Postal code

DE24 8HJ

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 13th February 2024 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
11
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