GUARDIAN PROPERTY (1998) LIMITED

Profile GUARDIAN PROPERTY (1998) LIMITED

Actual on 01.03.2021
Company name
GUARDIAN PROPERTY (1998) LIMITED
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Company number
03628845
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 September 1998
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 September 2020 due by Wednesday, 21 October 2020

Last statement dated Monday, 09 September 2019

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
UNIT 2, 1ST FLOOR SUN MILLS, EMLYN STREET, BOLTON, FARNWORTH, BL4 7EB
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PSC and Officers GUARDIAN PROPERTY (1998) LIMITED

Officers

(as of 19.09.2020)

HAMPSON, Helen Julie
Status: Active
Appointed on: Sunday, 01 August 2010
Correspondence address: 6 Rowanswood Drive, Godley, Hyde, United Kingdom, Cheshire, SK13 3SA
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
HAYNES, Gary John
Status: Active
Appointed on: Monday, 15 July 2019
Correspondence address: Unit 2, 1st Floor Sun Mills, Emlyn Street, Farnworth, United Kingdom, Bolton, BL4 7EB
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
OSTENFELD, Peter John
Status: Not active
Appointed on: Saturday, 03 October 1998
Resigned on: Monday, 01 July 2002
Correspondence address: 7a Lancaster Road, Southport, Merseyside, PR8 2LF
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: England
STANIFORTH, Graeme
Status: Not active
Appointed on: Thursday, 17 July 2014
Resigned on: Monday, 15 July 2019
Correspondence address: Aminta 1a New Street, Mawdesley, Ormskirk, England, Lancashire, L40 2QN
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 09 September 1998
Resigned on: Monday, 28 September 1998
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 09 September 1998
Resigned on: Monday, 28 September 1998
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
HOWARD, Ralph Wallace
Status: Not active
Appointed on: Saturday, 03 October 1998
Resigned on: Monday, 29 October 2012
Correspondence address: 746 Cherokee Road, La Grange, Georgia 30241
Nationality: American
Date of birth: September 1942
Role: Director
Occupation: Director
Country of residence: Usa
WACKS CALLER (NOMINEES) LIMITED
Status: Not active
Appointed on: Monday, 28 September 1998
Resigned on: Saturday, 03 October 1998
Correspondence address: Mancunian House Norfolk Street, Manchester, Lancashire, M2 1DX
Role: Corporate Secretary
WACKS CALLER LIMITED
Status: Not active
Appointed on: Monday, 28 September 1998
Resigned on: Saturday, 03 October 1998
Correspondence address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
Role: Corporate Director
MILLWARD, Jonathan Richard Edward
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Saturday, 30 September 2006
Correspondence address: 6 Station Approach, Honley, West Yorkshire, HD9 6LD
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
STANIFORTH, Graeme
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Wednesday, 01 September 2010
Correspondence address: Aminta 1a New Street, Mawdesley, Ormskirk, Lancashire, L40 2QN
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: General Manager
Country of residence: England
STEHR, Peter
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Wednesday, 16 July 2014
Correspondence address: 21 Munchner Street, Kufstein, Australia, Tirol, A6330
Nationality: German
Date of birth: June 1964
Role: Director
Occupation: Managing Director Europe
Country of residence: Austria
ALLEN, Duncan Bristol
Status: Not active
Appointed on: Saturday, 03 October 1998
Resigned on: Wednesday, 18 December 2019
Correspondence address: 104 Ridgeview Drive, La Grange, Georgia 30240, United States, FOREIGN
Nationality: American
Role: Secretary
Occupation: Director
ALLEN, Duncan Bristol
Status: Not active
Appointed on: Saturday, 03 October 1998
Resigned on: Wednesday, 18 December 2019
Correspondence address: 104 Ridgeview Drive, La Grange, Georgia 30240, United States, FOREIGN
Nationality: American
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: United States
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Person with significant control

(as of 01.07.2021)

Kleen-Tex Holdings (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2, 1st Floor Farnworth, United Kingdom, Bolton
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors