GUARDIAN PACIFIC LIMITED
43 ST PAUL'S STREET, LEEDS LS1 2JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09492650
- Last Updated: 01 Jul 2022
Company Profile
GUARDIAN PACIFIC LIMITED was incorporated on Monday, March 16, 2015 as a Private Limited Company with registered address in LEEDS. GUARDIAN PACIFIC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 9 years 11 months and 7 days.
| Name | GUARDIAN PACIFIC LIMITED |
|---|---|
| Company number | 09492650 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
43 ST PAUL'S STREET LEEDS LS1 2JG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Enrico Ascari Nationality: Italian |
Dates: Monday, March 16, 2020 - present
significant influence or control
|
| Lucia Malagoli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Enrico Ascari Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Filippo Morandi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2022, (-788 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against GUARDIAN PACIFIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GUARDIAN PACIFIC LIMITED | 16 Mar 2015 |