GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED
20 THORNSETT ROAD, LONDON SW18 4EF- Active
- Private Limited Company
- Company No. 01634455
- Last Updated: 01 Mar 2024
Company Profile
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED was incorporated on Tuesday, May 11, 1982 as a Private Limited Company with registered address in LONDON. GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of locks and hinges. This Private Limited Company has been operating for 42 years 5 months and 23 days.
| Name | GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED |
|---|---|
| Company number | 01634455 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 THORNSETT ROAD LONDON SW18 4EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Joseph Ward Nationality: Irish |
Dates: Sunday, January 31, 2021 - Sunday, January 31, 2021
significant influence or control
|
| Mr Martin Allen Christopher Herbert Nationality: British |
Dates: Friday, January 29, 2021 - Tuesday, January 11, 2022
significant influence or control
|
| Mr Thomas Joseph Ward Nationality: Irish |
Dates: Friday, January 29, 2021 - Tuesday, January 11, 2022
significant influence or control
|
| Mrs Lucie Anh Francis Banham Nationality: British |
Dates: Friday, January 29, 2021 - Tuesday, January 11, 2022
significant influence or control
|
| Mr Charles Richard Hallatt Nationality: British |
Dates: Friday, January 29, 2021 - Tuesday, January 11, 2022
significant influence or control
|
| Moor Heart Limited Thornsett Road, SW18 4EF |
Dates: Thursday, November 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Moor Heart Limited Wednesfield Road, WV13 1AL |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED | 11 May 1982 |