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 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
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 |