TCG GUARDIAN 1 LIMITED - WINDSOR


Company Profile Company Filings

Overview

TCG GUARDIAN 1 LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
TCG GUARDIAN 1 LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05564034. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TCG GUARDIAN 1 LIMITED - WINDSOR

This company is listed in the following categories:
70100 - Activities of head offices

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

YORK HOUSE
WINDSOR
SL4 1DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS AARON FROST Nov 1983 British Director 2023-08-14 CURRENT
MR PAUL ANDREW BOULTON Feb 1968 British Director 2019-09-24 CURRENT
MR TIMOTHY MICHAEL STEPHEN CARNEY Mar 1968 British Director 2023-08-14 CURRENT
MR MICHAEL ANTHONY LINTON Aug 1960 Secretary 2005-09-14 UNTIL 2005-09-14 RESIGNED
MR ANDREW COLIN RILEY Jul 1967 British Director 2007-10-11 UNTIL 2017-03-06 RESIGNED
SIMON DAVID PICKIN Jan 1966 British Director 2017-10-30 UNTIL 2019-09-24 RESIGNED
MR ROGER TERRENCE ARTHUR MEDWELL Feb 1943 British Director 2005-11-21 UNTIL 2013-06-30 RESIGNED
MR MICHAEL ANTHONY LINTON Aug 1960 Director 2005-09-14 UNTIL 2005-09-14 RESIGNED
MR MICHAEL ANTHONY LINTON Aug 1960 Director 2005-11-21 UNTIL 2013-06-30 RESIGNED
MR ROGER TERRENCE ARTHUR MEDWELL Feb 1943 British Director 2005-09-14 UNTIL 2005-09-14 RESIGNED
MR CARL JONAS SJOGREN Secretary 2019-09-24 UNTIL 2020-04-17 RESIGNED
DONALD MICHAEL KLAS Nov 1958 American Director 2008-01-18 UNTIL 2013-04-30 RESIGNED
CHRISTOPHER JAMES HODGES Dec 1968 British Secretary 2005-09-14 UNTIL 2005-11-21 RESIGNED
MR MICHAEL ANTHONY LINTON Aug 1960 Secretary 2005-11-21 UNTIL 2013-06-30 RESIGNED
PAUL BOULTON Secretary 2015-12-18 UNTIL 2019-09-24 RESIGNED
CLAIRE LOUISE BAILEY British Secretary 2013-06-30 UNTIL 2015-12-18 RESIGNED
MRS STEPHANIE HELEN MACKIE Secretary 2020-04-17 UNTIL 2022-07-04 RESIGNED
MR BALJIT SINGH SHERGILL Sep 1967 British Director 2005-11-21 UNTIL 2012-04-05 RESIGNED
SONJA ARSENIC Secretary 2022-09-21 UNTIL 2023-06-30 RESIGNED
MR BALJIT SINGH SHERGILL Sep 1967 British Director 2005-09-14 UNTIL 2005-09-14 RESIGNED
MR MARK TIMOTHY LEJMAN Oct 1956 British Director 2007-10-11 UNTIL 2008-01-02 RESIGNED
MR DUNCAN STUART ELDRIDGE Aug 1965 British Director 2013-06-30 UNTIL 2017-10-13 RESIGNED
CHRISTOPHER JAMES HODGES Dec 1968 British Director 2005-09-14 UNTIL 2007-07-31 RESIGNED
MR STEPHEN HUGH HENWOOD Jun 1953 British Director 2006-09-01 UNTIL 2007-07-31 RESIGNED
MR SIMON JOHN RHODES HALLIDAY Jul 1963 British Director 2017-03-06 UNTIL 2017-11-09 RESIGNED
MR DAVID JAMES FITZGERALD Aug 1960 Irish Director 2005-09-14 UNTIL 2007-07-31 RESIGNED
MR MARTIN JOHN COLL Feb 1983 British Director 2017-11-09 UNTIL 2023-06-22 RESIGNED
DESMOND JULIAN WALKER BROWNE Feb 1945 British Director 2005-09-14 UNTIL 2007-07-31 RESIGNED
MRS CLAIRE LOUISE BAILEY Aug 1968 British Director 2013-06-30 UNTIL 2015-12-18 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2005-09-14 UNTIL 2005-09-14 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Director 2005-09-14 UNTIL 2005-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearpower Limited 2016-04-06 Windsor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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