GUARDLAB LTD

WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN  B62 8DY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10514663
  • Last Updated: 01 Jan 2024

Company Profile

GUARDLAB LTD was incorporated on Wednesday, December 7, 2016 as a Private Limited Company with registered address in HALESOWEN. GUARDLAB LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 7 years 11 months and 5 days.

Name GUARDLAB LTD
Company number 10514663
Company type Private Limited Company
Incorporation date 07 Dec 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK
MUCKLOW HILL
HALESOWEN
B62 8DY
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 Aidan Butler Nationality: British Dates: Thursday, December 5, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Aidan Butler Nationality: British Dates: Wednesday, December 7, 2016 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Guardlab, Inc. Unit E, Farmingdale, N& 11735 Dates: Wednesday, December 7, 2016 - Thursday, December 5, 2019
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 DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-409 days left)
Latest accounts 31 December 2021
Next confirmation statement due 04 January 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GUARDLAB LTD.

Previous Names

Name Change Date
GUARDLAB LTD 07 Dec 2016