GUARDSMAN INDUSTRIES LIMITED - LONDON


Overview

GUARDSMAN INDUSTRIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GUARDSMAN INDUSTRIES LIMITED was incorporated 30 years ago on 13/03/1989 and has the registered number: 02360505. The accounts status is FULL and accounts are next due on 30/09/2019.

GUARDSMAN INDUSTRIES LIMITED - LONDON

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

25 CANADA SQUARE
LONDON
E14 5LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VALSPAR INDUSTRIES (UK) LIMITED (until 20/10/2011)
LILLY INDUSTRIES (UK) LTD (until 26/06/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/03/2016 31/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES GRIFFIN Sep 1967 British Director 2013-08-30 CURRENT
MR TIMOTHY MARTIN ROBB Secretary 2018-09-20 CURRENT
MICHAEL GRAHAM Nov 1962 British Director 1999-03-01 UNTIL 1999-05-31 RESIGNED
MR RICHARD MARTIN GRETTON Oct 1968 British Director 1999-03-01 UNTIL 2001-03-16 RESIGNED
MR STUART IRWIN GRAFF Sep 1963 Usa Director 2010-11-12 UNTIL 2016-01-29 RESIGNED
DAVID GRAHAM DOIG May 1952 British Director 1992-12-01 UNTIL 2003-09-30 RESIGNED
CHARLES EDWARDS BENNETT Dec 1946 American Director RESIGNED
MR EZIO NICOLA GIACOMO BRAGGIO Jan 1956 Italian Director 2017-10-26 UNTIL 2018-06-25 RESIGNED
MR RICHARD MARTIN GRETTON Oct 1968 British Director 2003-06-16 UNTIL 2008-01-02 RESIGNED
KEITH VANDER-HYDE Mar 1958 American Director RESIGNED
MR MICHAEL WATSON May 1957 British Director 2015-01-29 UNTIL 2017-10-26 RESIGNED
STEPHEN KEITH Apr 1954 British Director 2003-05-01 UNTIL 2011-07-29 RESIGNED
MR DAVID WRIGHT Feb 1962 British Director 2011-08-05 UNTIL 2013-08-30 RESIGNED
MRS DEBORAH JULIE WILKINS Sep 1960 British Director 1999-02-01 UNTIL 2010-11-12 RESIGNED
ALAN MARTIN SALMON Jul 1956 British Director RESIGNED
JEFFREY JAMES MIKLICH Mar 1974 American Director 2017-10-26 UNTIL 2018-06-25 RESIGNED
STAN KNIGHTS Feb 1948 British Director 2000-12-01 UNTIL 2002-08-31 RESIGNED
ALLEN JOSEPH MISTYSYN Nov 1968 American Director 2017-10-26 UNTIL 2018-06-25 RESIGNED
MR DAVID FREDERICK COULTAS Secretary RESIGNED
MR MICHAEL WATSON Secretary 2016-01-29 UNTIL 2017-10-26 RESIGNED
MR STUART IRWIN GRAFF Secretary 2010-11-12 UNTIL 2016-01-29 RESIGNED
MRS DEBORAH JULIE WILKINS Sep 1960 British Secretary 1993-10-22 UNTIL 2010-11-12 RESIGNED
CRAIG HENTHORN Nov 1967 British Director 2003-05-01 UNTIL 2005-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Engineered Polymer Solutions Inc 2016-04-06 Minneapolis   Ownership of shares 75 to 100 percent

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