GUARDIAN GLOBAL SECURITY PLC - LONDON


Company Profile Company Filings

Overview

GUARDIAN GLOBAL SECURITY PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
GUARDIAN GLOBAL SECURITY PLC was incorporated 16 years ago on 13/09/2007 and has the registered number: 06370792. The accounts status is FULL and accounts are next due on 30/09/2023.

GUARDIAN GLOBAL SECURITY PLC - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NU-OIL AND GAS PLC (until 21/01/2022)
ENEGI OIL PLC (until 26/10/2015)

Confirmation Statements

Last Statement Next Statement Due
13/09/2022 27/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK JACKSON Jun 1948 British Director 2011-10-01 CURRENT
MR ANDREW DENIS DENNAN Jan 1985 British Director 2019-11-04 CURRENT
MR ALAN MICHAEL MINTY Nov 1946 British Director 2007-09-13 UNTIL 2019-01-23 RESIGNED
MR DAVID LAU Secretary 2017-07-03 UNTIL 2023-01-27 RESIGNED
MR TEJVINDER MINHAS Oct 1972 British Secretary 2007-09-13 UNTIL 2017-07-03 RESIGNED
MR TEJVINDER MINHAS Oct 1972 British Director 2013-03-28 UNTIL 2019-10-01 RESIGNED
MR GRAHAM SCOTTON Sep 1955 British Director 2019-01-28 UNTIL 2019-11-12 RESIGNED
MR BARATH RAJGOPAUL May 1946 British Director 2008-01-09 UNTIL 2011-09-30 RESIGNED
MISS ALISON PEGRAM Oct 1970 British Director 2019-01-28 UNTIL 2019-09-30 RESIGNED
MR DAVID PARRY Feb 1965 Canadian Director 2011-10-01 UNTIL 2012-12-01 RESIGNED
MR DAMIAN ALAN MINTY Apr 1974 British Director 2011-10-01 UNTIL 2019-09-30 RESIGNED
DR ATHOLL DENIS TURRELL May 1954 British Director 2008-01-09 UNTIL 2009-03-05 RESIGNED
ALEXANDER HAROLD LAMB Apr 1971 British Director 2008-01-09 UNTIL 2014-03-31 RESIGNED
MR KEVIN HAYES MCNAIR May 1966 United States Director 2007-09-13 UNTIL 2009-03-31 RESIGNED
MR CLIVE FOWLER Sep 1949 British Director 2008-01-09 UNTIL 2009-03-24 RESIGNED
MR DEREK COCHRANE Jan 1955 British Director 2011-10-01 UNTIL 2014-02-25 RESIGNED
DR NIGEL JOHN BURTON Feb 1958 British Director 2015-10-20 UNTIL 2019-01-23 RESIGNED
MR MICHAEL BYRON JOHN BOWMAN Jan 1953 British Director 2014-04-01 UNTIL 2019-09-30 RESIGNED
MR THOMAS VYVYAN BOARD Oct 1970 British Director 2009-04-01 UNTIL 2009-05-14 RESIGNED
MR JAY BHATTACHERJEE Nov 1977 British Director 2019-11-04 UNTIL 2023-01-27 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GUARDIAN GLOBAL SECURITY PLC 2023-04-04 31-12-2021 £1 equity

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