GUARDSMAN INDUSTRIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GUARDSMAN INDUSTRIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GUARDSMAN INDUSTRIES LIMITED was incorporated 35 years ago on 13/03/1989 and has the registered number: 02360505. The accounts status is GROUP and accounts are next due on 30/09/2024.
GUARDSMAN INDUSTRIES LIMITED was incorporated 35 years ago on 13/03/1989 and has the registered number: 02360505. The accounts status is GROUP and accounts are next due on 30/09/2024.
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
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 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VALSPAR INDUSTRIES (UK) LIMITED (until 20/10/2011)
VALSPAR INDUSTRIES (UK) LIMITED (until 20/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. ERIKA SHALETTE | Secretary | 2022-05-11 | CURRENT | ||
MS ERIN ELIZABETH MULLOY | Apr 1980 | American | Director | 2021-08-06 | CURRENT |
MR TIMOTHY PAUL MROTEK | Sep 1975 | American | Director | 2019-10-21 | CURRENT |
MR STUART IRWIN GRAFF | Secretary | 2010-11-12 UNTIL 2016-01-29 | RESIGNED | ||
MR DAVID FREDERICK COULTAS | Secretary | RESIGNED | |||
MR TIMOTHY MARTIN ROBB | Secretary | 2018-09-20 UNTIL 2022-05-01 | RESIGNED | ||
MR MICHAEL WATSON | Secretary | 2016-01-29 UNTIL 2017-10-26 | RESIGNED | ||
MRS DEBORAH JULIE WILKINS | Sep 1960 | British | Secretary | 1993-10-22 UNTIL 2010-11-12 | RESIGNED |
MRS DEBORAH JULIE WILKINS | Sep 1960 | British | Director | 1999-02-01 UNTIL 2010-11-12 | RESIGNED |
CRAIG HENTHORN | Nov 1967 | British | Director | 2003-05-01 UNTIL 2005-09-12 | RESIGNED |
MR MICHAEL WATSON | May 1957 | British | Director | 2015-01-29 UNTIL 2017-10-26 | RESIGNED |
KEITH VANDER-HYDE | Mar 1958 | American | Director | RESIGNED | |
ALAN MARTIN SALMON | Jul 1956 | British | Director | RESIGNED | |
ALLEN JOSEPH MISTYSYN | Nov 1968 | American | Director | 2017-10-26 UNTIL 2018-06-25 | 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 |
STEPHEN KEITH | Apr 1954 | British | Director | 2003-05-01 UNTIL 2011-07-29 | RESIGNED |
MR RICHARD MARTIN GRETTON | Oct 1968 | British | Director | 2003-06-16 UNTIL 2008-01-02 | RESIGNED |
MR PHILIP JAMES GRIFFIN | Sep 1967 | British | Director | 2013-08-30 UNTIL 2019-11-01 | RESIGNED |
MR RICHARD MARTIN GRETTON | Oct 1968 | British | Director | 1999-03-01 UNTIL 2001-03-16 | RESIGNED |
MICHAEL GRAHAM | Nov 1962 | British | Director | 1999-03-01 UNTIL 1999-05-31 | 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 |
MR EZIO NICOLA GIACOMO BRAGGIO | Jan 1956 | Italian | Director | 2017-10-26 UNTIL 2018-06-25 | RESIGNED |
CHARLES EDWARDS BENNETT | Dec 1946 | American | Director | RESIGNED | |
MR DAVID WRIGHT | Feb 1962 | British | Director | 2011-08-05 UNTIL 2013-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Guardsman Holdco Llc | 2018-10-02 | Wilmington Delaware | Ownership of shares 75 to 100 percent | |
Engineered Polymer Solutions Inc | 2016-04-06 - 2018-10-02 | Minneapolis | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Guardsman Industries Limited - Limited company accounts 23.2 | 2023-09-29 | 31-12-2022 | £5,431,120 Cash £331,190 equity |
Guardsman Industries Limited - Limited company accounts 22.3 | 2022-10-11 | 31-12-2021 | £4,170,938 Cash £47,814 equity |