GUARDIAN ELECTRICAL COMPLIANCE LIMITED
13 FLEMMING COURT, FLEMMING COURT, CASTLEFORD WF10 5HW- Active
- Private Limited Company
- Company No. 07388602
- Last Updated: 01 Mar 2024
Company Profile
GUARDIAN ELECTRICAL COMPLIANCE LIMITED was incorporated on Monday, September 27, 2010 as a Private Limited Company with registered address in CASTLEFORD. GUARDIAN ELECTRICAL COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 14 years and 3 days.
| Name | GUARDIAN ELECTRICAL COMPLIANCE LIMITED |
|---|---|
| Company number | 07388602 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 FLEMMING COURT FLEMMING COURT CASTLEFORD WF10 5HW |
|---|---|
| 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 |
|---|---|
| Ptsg Electrical Services Limited Flemming Court, Whistler Drive, WF10 5HW |
Dates: Thursday, October 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Stephen Quick Nationality: British |
Dates: Tuesday, September 27, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
|
| Mr Richard Paul Roebuck Nationality: British |
Dates: Tuesday, September 27, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
|
| Mr Ian Vincent Carnall Nationality: British |
Dates: Tuesday, September 27, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-92 days left) |
| Latest accounts | 02 April 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| GUARDIAN ELECTRICAL COMPLIANCE LIMITED | 27 Sep 2010 |
| GUARDIAN ELECTRICAL SOLUTIONS LIMITED | 25 Jun 2016 |