GUARDSMAN LIMITED
Overview
| Company Name | GUARDSMAN LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01137560 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUARDSMAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GUARDSMAN LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUARDSMAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUARDSMAN CLOTHING (LEICESTER) LIMITED | Oct 03, 1973 | Oct 03, 1973 |
What are the latest accounts for GUARDSMAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GUARDSMAN LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for GUARDSMAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Bryan Burrows as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Ball as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mrs Suzanne Isabel Jefferies as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Suzanne Isabel Jefferies as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Paul Nicholas Hussey as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Paul Nicholas Hussey as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 23, 2020 with updates | 4 pages | CS01 | ||
Change of details for Lockhart Catering Equipment Limited as a person with significant control on Nov 01, 2019 | 2 pages | PSC05 | ||
Appointment of Richard David Howes as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Brian Michael May as a director on Dec 18, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brian Michael May as a director on Oct 10, 2018 | 2 pages | AP01 | ||
Who are the officers of GUARDSMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFERIES, Suzanne Isabel | Secretary | 45 Seymour Street W1H 7JT London York House | 275161160001 | |||||||
| BURROWS, Ian Bryan | Director | 45 Seymour Street W1H 7JT London York House | United Kingdom | British | Company Director | 308858150001 | ||||
| HOWES, Richard David | Director | 45 Seymour Street W1H 7JT London York House | England | British | Company Director | 265695690001 | ||||
| JEFFERIES, Suzanne Isabel | Director | 45 Seymour Street W1H 7JT London York House | United Kingdom | British | Company Director | 274869240001 | ||||
| GILLESPIE, Garry | Secretary | 22 The Meer Fleckney LE8 8UN Leicester Leicestershire | British | 14346880001 | ||||||
| HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | 190122890001 | |||||||
| SARGEANT, Magda Alfiene Julia | Secretary | 24 Pasture Lane Leicester LE1 4EY | British | 14346870002 | ||||||
| BALL, Andrew James | Director | 45 Seymour Street W1H 7JT London York House | United Kingdom | British | Group Financial Controller | 251583570001 | ||||
| BUDGE, Charles Paul | Director | 45 Seymour Street W1H 7JT London York House United Kingdom | England | British | Director | 49031660003 | ||||
| BURTON, John Richard Spencer | Director | 45 Seymour Street W1H 7JT London York House United Kingdom | England | British | Accountant | 110600010002 | ||||
| HUSSEY, Paul Nicholas | Director | 45 Seymour Street W1H 7JT London York House | England | British | Solicitor | 28010290009 | ||||
| MASON, Douglas | Director | 24 Pasture Lane Leicester LE1 4EY | England | British | Director | 104319040001 | ||||
| MAY, Brian Michael | Director | 45 Seymour Street W1H 7JT London York House | England | British | Finance Director | 49698960004 | ||||
| SARGEANT, Magda Alfiene Julia | Director | 24 Pasture Lane Leicester LE1 4EY | England | British | Director | 14346870002 | ||||
| SARGEANT, Michael John | Director | 24 Pasture Lane Leicester LE1 4EY | United Kingdom | British | Director | 66202980001 | ||||
| TARRATT, George David Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | Accountant | 197577580001 | ||||
| TEDBURY, Andrew James | Director | 45 Seymour Street W1H 7JT London York House United Kingdom | England | British | Company Director | 152100180001 | ||||
| THOMPSON, Georgina Alexandra Elizabeth | Director | 45 Seymour Street W1H 7JT London York House United Kingdom | United Kingdom | British | Company Director | 175531290001 |
Who are the persons with significant control of GUARDSMAN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bunzl Holding Lce Limited | Apr 06, 2016 | 45 Seymour Street W1H 7JT London York House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0