Guardian Safes Limited TUNBRIDGE WELLS


Guardian Safes started in year 1947 as Private Limited Company with registration number 00427580. The Guardian Safes company has been functioning successfully for 77 years now and its status is active. The firm's office is based in Tunbridge Wells at Insafe House 12 Decimus Park. Postal code: TN2 3GP. Since 2003-11-03 Guardian Safes Limited is no longer carrying the name Guardian Safe (manufacturing) Company.

The company has one director. Alan B., appointed on 3 November 2003. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Guardian Safes Limited Address / Contact

Office Address Insafe House 12 Decimus Park
Office Address2 Kingstanding Way
Town Tunbridge Wells
Post code TN2 3GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00427580
Date of Incorporation Tue, 14th Jan 1947
Industry Repair of other equipment
End of financial Year 31st December
Company age 77 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Alan B.

Position: Director

Appointed: 03 November 2003

Aruind S.

Position: Secretary

Appointed: 22 December 2004

Resigned: 04 June 2014

Arvind S.

Position: Director

Appointed: 07 October 2003

Resigned: 04 June 2014

Clare E.

Position: Director

Appointed: 07 October 2003

Resigned: 30 September 2011

Buss Murton Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 October 2003

Resigned: 22 December 2004

Teresa D.

Position: Secretary

Appointed: 07 October 2002

Resigned: 03 October 2003

Duncan H.

Position: Director

Appointed: 06 March 2001

Resigned: 03 October 2003

Nicholas F.

Position: Secretary

Appointed: 06 March 2001

Resigned: 07 October 2002

Raymond V.

Position: Director

Appointed: 31 December 1991

Resigned: 06 March 2001

Michael C.

Position: Director

Appointed: 31 December 1991

Resigned: 14 July 1992

John V.

Position: Director

Appointed: 31 December 1991

Resigned: 06 March 2001

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Insafe International Limited from Tunbridge Wells, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Insafe International Limited

4th Floor Westcombe House Mount Ephraim, Tunbridge Wells, TN4 8AS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England Act 2006
Registration number 1861412
Notified on 30 December 2016
Nature of control: 75,01-100% shares

Company previous names

Guardian Safe (manufacturing) Company November 3, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 4th, October 2023
Free Download (6 pages)

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