General information

Name:

Guardior Security Limited

Office Address:

Munnelly House 84-88 Pinner Road HA1 4LP Harrow

Number: 05555977

Incorporation date: 2005-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was established is 7th September 2005. Started under no. 05555977, the firm operates as a Private Limited Company. You can reach the main office of this firm during office times at the following address: Munnelly House 84-88 Pinner Road, HA1 4LP Harrow. This company has operated under three names. Its very first official name, Greenfield Waste Solutions, was switched on 14th September 2006 to Green Field Waste Solutions. The current name, used since 2013, is Guardior Security Ltd. The firm's SIC and NACE codes are 80100 and has the NACE code: Private security activities. Its latest accounts cover the period up to March 31, 2022 and the latest confirmation statement was submitted on March 31, 2023.

Currently, the directors officially appointed by this particular company include: Paul M. designated to this position two years ago, Christopher H. designated to this position in 2021 in April, Christopher P. designated to this position in 2019 in September and 4 other members of the Management Board who might be found within the Company Staff section of this page.

  • Previous company's names
  • Guardior Security Ltd 2013-11-28
  • Green Field Waste Solutions Limited 2006-09-14
  • Greenfield Waste Solutions Limited 2005-09-07

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 09 May 2022

Latest update: 28 January 2024

Christopher H.

Role: Director

Appointed: 01 April 2021

Latest update: 28 January 2024

Christopher P.

Role: Director

Appointed: 23 September 2019

Latest update: 28 January 2024

James M.

Role: Director

Appointed: 01 April 2016

Latest update: 28 January 2024

William N.

Role: Director

Appointed: 19 May 2014

Latest update: 28 January 2024

Philip M.

Role: Director

Appointed: 07 September 2005

Latest update: 28 January 2024

Paul M.

Role: Director

Appointed: 07 September 2005

Latest update: 28 January 2024

People with significant control

The companies that control this firm include: Munnelly Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at 84-88 Pinner Road, HA1 4LP and was registered as a PSC under the registration number 05475234.

Munnelly Group Ltd
Address: Munnelly House 84-88 Pinner Road, Harrow, HA1 4LP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05475234
Notified on 21 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Munnelly Support Services Limited
Address: Devonshire House 84 - 88 Pinner Road, Harrow, HA1 4LP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 01623967
Notified on 6 April 2016
Ceased on 21 February 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 18th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18th December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2023-03-31 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
18
Company Age

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