BizStats
You are here: bizstats.co.uk > a-z index > G list > GU list > GUA list > GUAR list

Guardian Building Products Limited DERBY

Guardian Building Products started in year 2012 as Private Limited Company with registration number 08135674. The Guardian Building Products company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Derby at Unit 2-3 Dunstall Park Road. Postal code: DE24 8HJ.

The company has 3 directors, namely Stephen O., Joseph K. and Eamon K.. Of them, Joseph K., Eamon K. have been with the company the longest, being appointed on 9 July 2012 and Stephen O. has been with the company for the least time - from 1 December 2015. As of 10 May 2024, there were 2 ex directors - Sean K., Fiona K. and others listed below. There were no ex secretaries.

This company operates within the DE14 2QF postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1141278 . It is located at Units 2/3, Dunstall Park Road, Derby with a total of 3 cars.

Guardian Building Products Limited Address / Contact

Office Address Unit 2-3 Dunstall Park Road
Office Address2 Off Ascot Drive
Town Derby
Post code DE24 8HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08135674
Date of Incorporation Mon, 9th Jul 2012
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Stephen O.

Position: Director

Appointed: 01 December 2015

Joseph K.

Position: Director

Appointed: 09 July 2012

Eamon K.

Position: Director

Appointed: 09 July 2012

Porema Limited

Position: Corporate Secretary

Appointed: 09 July 2012

Resigned: 09 July 2012

Sean K.

Position: Director

Appointed: 09 July 2012

Resigned: 09 July 2012

Fiona K.

Position: Director

Appointed: 09 July 2012

Resigned: 01 January 2021

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Joseph K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Eamon K. This PSC owns 25-50% shares and has 25-50% voting rights.

Joseph K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Eamon K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Units 2/3
Address Dunstall Park Road
City Derby
Post code DE24 8HJ
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 13th February 2024
filed on: 13th, February 2024 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.