GUARDIAN DISPLAY LIMITED
UNIT 2 50, PROGRESS ROAD, LEIGH-ON-SEA SS9 5PR- Active
- Private Limited Company
- Company No. 06959176
- Last Updated: 02 May 2024
Company Profile
GUARDIAN DISPLAY LIMITED was incorporated on Friday, July 10, 2009 as a Private Limited Company with registered address in LEIGH-ON-SEA. GUARDIAN DISPLAY LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 15 years 4 months.
| Name | GUARDIAN DISPLAY LIMITED |
|---|---|
| Company number | 06959176 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 50 PROGRESS ROAD LEIGH-ON-SEA SS9 5PR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Jodie Melissa Booty Nationality: English |
Dates: Wednesday, October 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Melanie Kain Nationality: British |
Dates: Friday, March 13, 2020 - Monday, November 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Booty Nationality: British |
Dates: Tuesday, June 26, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Gavin Neal Kain Nationality: British |
Dates: Tuesday, June 26, 2018 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 November 2024 |
| Last confirmation statement dated | 27 October 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GUARDIAN DISPLAY LIMITED | 10 Jul 2009 |