Guardian Project Services Limited

General information

Name:

Guardian Project Services Ltd

Office Address:

Guardian House 117 Clophill Road MK45 2AE Maulden

Number: 04573461

Incorporation date: 2002-10-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Guardian Project Services Limited. The firm was originally established twenty two years ago and was registered under 04573461 as the registration number. This head office of the firm is located in Maulden. You can contact it at Guardian House 117, Clophill Road. The company's declared SIC number is 43220 which stands for Plumbing, heat and air-conditioning installation. Guardian Project Services Ltd released its latest accounts for the period up to 2022-04-30. Its most recent annual confirmation statement was released on 2023-10-14.

Regarding to the following firm, a number of director's assignments have so far been fulfilled by Julie T. and Simon T.. When it comes to these two executives, Julie T. has been with the firm the longest, having been a member of directors' team since November 2002. To help the directors in their tasks, this firm has been utilizing the skills of Julie T. as a secretary since the appointment on Friday 1st November 2002.

Financial data based on annual reports

Company staff

Julie T.

Role: Director

Appointed: 01 November 2002

Latest update: 1 March 2024

Julie T.

Role: Secretary

Appointed: 01 November 2002

Latest update: 1 March 2024

Simon T.

Role: Director

Appointed: 01 November 2002

Latest update: 1 March 2024

People with significant control

The companies with significant control over the firm are: Guardian Environmental Group Limited owns over 3/4 of company shares. This company can be reached in Bedford at Clophill Road, Maulden, MK45 2AE and was registered as a PSC under the reg no 04368713. Simon T. owns over 1/2 to 3/4 of company shares .

Guardian Environmental Group Limited
Address: 117 Clophill Road, Maulden, Bedford, MK45 2AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04368713
Notified on 6 July 2023
Nature of control:
over 3/4 of shares
Simon T.
Notified on 14 October 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 30th Apr 2022 (AA)
filed on: 18th, January 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
21
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