GUARDIAN BUILDING PRODUCTS LIMITED - DERBY


Company Profile Company Filings

Overview

GUARDIAN BUILDING PRODUCTS LIMITED is a Private Limited Company from DERBY and has the status: Active.
GUARDIAN BUILDING PRODUCTS LIMITED was incorporated 11 years ago on 09/07/2012 and has the registered number: 08135674. The accounts status is FULL and accounts are next due on 30/09/2024.

GUARDIAN BUILDING PRODUCTS LIMITED - DERBY

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

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

UNIT 2-3 DUNSTALL PARK ROAD
DERBY
DE24 8HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN O'BRIEN Apr 1979 Irish Director 2015-12-01 CURRENT
MR EAMON KEARNEY Sep 1963 Irish Director 2012-07-09 CURRENT
MR JOSEPH KEARNEY Nov 1959 Irish Director 2012-07-09 CURRENT
MR SEAN KAVANAGH May 1963 Irish Director 2012-07-09 UNTIL 2012-07-09 RESIGNED
FIONA KEARNEY Jul 1961 Irish Director 2012-07-09 UNTIL 2021-01-01 RESIGNED
POREMA LIMITED Corporate Secretary 2012-07-09 UNTIL 2012-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Kearney 2016-04-06 11/1959 Derby   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Eamon Kearney 2016-04-06 9/1963 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-19 31-12-2022 278,575 Cash 1,140,803 equity

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