GUARDIAN PROPERTY (1998) LIMITED - FARNWORTH
| Company Profile | Company Filings |
Overview
GUARDIAN PROPERTY (1998) LIMITED is a Private Limited Company from FARNWORTH and has the status: Dissolved - no longer trading.
GUARDIAN PROPERTY (1998) LIMITED was incorporated 25 years ago on 09/09/1998 and has the registered number: 03628845. The accounts status is SMALL.
GUARDIAN PROPERTY (1998) LIMITED was incorporated 25 years ago on 09/09/1998 and has the registered number: 03628845. The accounts status is SMALL.
GUARDIAN PROPERTY (1998) LIMITED - FARNWORTH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2019 |
Registered Office
UNIT 2, 1ST FLOOR SUN MILLS
FARNWORTH
BOLTON
BL4 7EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY JOHN HAYNES | Sep 1964 | British | Director | 2019-07-15 | CURRENT |
| HELEN JULIE HAMPSON | Sep 1971 | British | Director | 2010-08-01 | CURRENT |
| WACKS CALLER LIMITED | Corporate Director | 1998-09-28 UNTIL 1998-10-03 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-09-09 UNTIL 1998-09-28 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-09-09 UNTIL 1998-09-28 | RESIGNED | ||
| MR PETER STEHR | Jun 1964 | German | Director | 2010-09-01 UNTIL 2014-07-16 | RESIGNED |
| WACKS CALLER (NOMINEES) LIMITED | Corporate Secretary | 1998-09-28 UNTIL 1998-10-03 | RESIGNED | ||
| MR GRAEME STANIFORTH | Jul 1952 | British | Director | 2007-04-02 UNTIL 2010-09-01 | RESIGNED |
| MR GRAEME STANIFORTH | Jul 1952 | British | Director | 2014-07-17 UNTIL 2019-07-15 | RESIGNED |
| MR PETER JOHN OSTENFELD | Apr 1955 | British | Director | 1998-10-03 UNTIL 2002-07-01 | RESIGNED |
| JONATHAN RICHARD EDWARD MILLWARD | Dec 1959 | British | Director | 2002-07-01 UNTIL 2006-09-30 | RESIGNED |
| RALPH WALLACE HOWARD | Sep 1942 | American | Director | 1998-10-03 UNTIL 2012-10-29 | RESIGNED |
| DUNCAN BRISTOL ALLEN | Nov 1953 | American | Director | 1998-10-03 UNTIL 2019-12-18 | RESIGNED |
| DUNCAN BRISTOL ALLEN | Nov 1953 | American | Secretary | 1998-10-03 UNTIL 2019-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kleen-Tex Holdings (Uk) Limited | 2016-04-06 | Farnworth Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2019-10-01 | 31-05-2019 | 200,000 equity |
| ACCOUNTS - Final Accounts | 2019-01-31 | 31-05-2018 | 200,000 equity |