Company Information for GUARDSMAN INDUSTRIES LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
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Company Registration Number
02360505
Private Limited Company
Active |
Company Name | ||
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GUARDSMAN INDUSTRIES LIMITED | ||
Legal Registered Office | ||
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Other companies in OX14 | ||
Previous Names | ||
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Company Number | 02360505 | |
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Company ID Number | 02360505 | |
Date formed | 1989-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB718197903 |
Last Datalog update: | 2024-04-06 16:51:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JAMES GRIFFIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EZIO NICOLA GIACOMO BRAGGIO |
Director | ||
JEFFREY JAMES MIKLICH |
Director | ||
ALLEN JOSEPH MISTYSYN |
Director | ||
MICHAEL WATSON |
Company Secretary | ||
MICHAEL WATSON |
Director | ||
STUART IRWIN GRAFF |
Company Secretary | ||
STUART IRWIN GRAFF |
Director | ||
DAVID ADRIAN LLLEWELLYN WRIGHT |
Director | ||
STEPHEN KEITH |
Director | ||
DEBORAH JULIE WILKINS |
Company Secretary | ||
DEBORAH JULIE WILKINS |
Director | ||
RICHARD MARTIN GRETTON |
Director | ||
CRAIG HENTHORN |
Director | ||
DAVID GRAHAM DOIG |
Director | ||
STAN KNIGHTS |
Director | ||
RICHARD MARTIN GRETTON |
Director | ||
KEITH VANDER-HYDE |
Director | ||
MICHAEL GRAHAM |
Director | ||
ALAN MARTIN SALMON |
Director | ||
CHARLES EDWARDS BENNETT |
Director | ||
DAVID FREDERICK COULTAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P GRIFFIN MARKETING LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CHANGE OF CONSTITUTION BY ENACTMENT GENERAL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Timothy Martin Robb on 2022-05-01 | |
AP03 | Appointment of Ms. Erika Shalette as company secretary on 2022-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 12/01/22 FROM 25 Canada Square Level 37 London E14 5LQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/01/22 FROM 25 Canada Square Level 37 London E14 5LQ England | |
AP01 | DIRECTOR APPOINTED MS ERIN ELIZABETH MULLOY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Guardsman Holdco Llc as a person with significant control on 2018-10-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY MARTIN ROBB on 2019-07-15 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 2002 | |
SH01 | 17/01/18 STATEMENT OF CAPITAL GBP 2001 | |
AP03 | Appointment of Mr Timothy Martin Robb as company secretary on 2018-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM 152 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD | |
PSC02 | Notification of Guardsman Holdco Llc as a person with significant control on 2018-10-02 | |
PSC07 | CESSATION OF ENGINEERED POLYMER SOLUTIONS INC AS A PERSON OF SIGNIFICANT CONTROL | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN MISTYSYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MIKLICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EZIO BRAGGIO | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JEFFREY JAMES MIKLICH | |
AP01 | DIRECTOR APPOINTED ALLEN JOSEPH MISTYSYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON | |
AP01 | DIRECTOR APPOINTED MR EZIO NICOLA GIACOMO BRAGGIO | |
TM02 | Termination of appointment of Michael Watson on 2017-10-26 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael Watson as company secretary on 2016-01-29 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART IRWIN GRAFF | |
TM02 | Termination of appointment of Stuart Irwin Graff on 2016-01-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 03/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 03/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 03/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 152 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM, 152 MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 03/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN LLLEWELLYN WRIGHT / 02/03/2012 | |
RES15 | CHANGE OF NAME 17/10/2011 | |
CERTNM | COMPANY NAME CHANGED VALSPAR INDUSTRIES (UK) LIMITED CERTIFICATE ISSUED ON 20/10/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID ADRIAN LLLEWELLYN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH | |
AR01 | 03/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART IRWIN GRAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WILKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WILKINS | |
AP03 | SECRETARY APPOINTED MR STUART IRWIN GRAFF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JULIE WILKINS / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH / 08/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/11/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
244 | DELIVERY EXT'D 3 MTH 30/11/00 | |
CERTNM | COMPANY NAME CHANGED LILLY INDUSTRIES (UK) LTD CERTIFICATE ISSUED ON 26/06/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | AIG EUROPE (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUARDSMAN INDUSTRIES LIMITED
GUARDSMAN INDUSTRIES LIMITED owns 2 domain names.
safeclean.co.uk furniturepro.co.uk
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as GUARDSMAN INDUSTRIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
34011900 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products) | |||
34011900 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
34011900 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products) | |||
34011900 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products) | |||
49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | |||
49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
63071030 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens | |||
63071030 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens | |||
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
96082000 | Felt-tipped and other porous-tipped pens and markers | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
34052000 | Polishes, creams and similar preparations, for the maintenance of wooden furniture, floors or other woodwork, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations (excl. artificial and prepared waxes of heading 3404) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
48239040 | Paper and paperboard used for writing, printing or other graphic purposes, n.e.s. | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
96082000 | Felt-tipped and other porous-tipped pens and markers | |||
48239040 | Paper and paperboard used for writing, printing or other graphic purposes, n.e.s. | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
34052000 | Polishes, creams and similar preparations, for the maintenance of wooden furniture, floors or other woodwork, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations (excl. artificial and prepared waxes of heading 3404) | |||
49111010 | Commercial catalogues | |||
96082000 | Felt-tipped and other porous-tipped pens and markers | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
34052000 | Polishes, creams and similar preparations, for the maintenance of wooden furniture, floors or other woodwork, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations (excl. artificial and prepared waxes of heading 3404) | |||
49111010 | Commercial catalogues | |||
96082000 | Felt-tipped and other porous-tipped pens and markers | |||
34052000 | Polishes, creams and similar preparations, for the maintenance of wooden furniture, floors or other woodwork, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations (excl. artificial and prepared waxes of heading 3404) | |||
48239040 | Paper and paperboard used for writing, printing or other graphic purposes, n.e.s. | |||
34052000 | Polishes, creams and similar preparations, for the maintenance of wooden furniture, floors or other woodwork, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations (excl. artificial and prepared waxes of heading 3404) | |||
96082000 | Felt-tipped and other porous-tipped pens and markers | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | |||
34052000 | Polishes, creams and similar preparations, for the maintenance of wooden furniture, floors or other woodwork, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations (excl. artificial and prepared waxes of heading 3404) | |||
34029010 | Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream) | |||
49111010 | Commercial catalogues | |||
49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | |||
34059090 | Glass polishes, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations | |||
48172000 | Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |