Company information:
Guardian Share Company Limited (No: 04863720)
Status: Active
Incorporated: 08-Dec-2003
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: HAROLD CALDERON MEZA ( DOB: Oct-1985 From: Jun-2023 )
Current Director: ALEXANDER FINDLAY MAITLAND ( DOB: Apr-1989 From: Apr-2022 )
Current Director: MONICA STELLA MIDDLETON ( DOB: Sep-1967 From: Dec-2019 )
Current Secretary: JAMES ANDREW NIXON ( From: Jun-2018 )
Resigned Director: CATHERINE ELIZABETH CAMERON ( DOB: Apr-1963 From: Dec-2008 To: Jan-2011 )
Resigned Director: PAUL GEOFFREY CHANDLER ( DOB: Oct-1961 From: Aug-2006 To: Feb-2011 )
Resigned Director: CHRISTOPHER GEOFFREY COE ( DOB: Apr-1960 From: Dec-2003 To: Aug-2007 )
Resigned Director: ANDREW KOBIA ETHURU ( From: Feb-2011 To: May-2016 )
Resigned Director: MILA GEORGIEVA GEORGIEVA ( DOB: Feb-1987 From: May-2019 To: Apr-2022 )
Resigned Director: ANDREW ROBERT GOOD ( From: Dec-2003 To: Feb-2011 )
Resigned Director: ANDREW GEORGE HORTON ( DOB: Jun-1963 From: May-2012 To: Oct-2021 )
Resigned Director: LEBI GABRIEL HUDSON ( DOB: Mar-1971 From: May-2017 To: Jun-2023 )
Resigned Director: PATRICK WILLIAM JAMES HYNES ( DOB: Dec-1964 From: Jun-2013 To: May-2016 )
Resigned Director: DAVID JOHN MCCULLOUGH ( DOB: Jul-1959 From: May-2007 To: May-2012 )
Resigned Director: MONICA STELLA MIDDLETON ( DOB: Sep-1967 From: May-2016 To: May-2019 )
Resigned Director: TIMOTHY DAVID MORGAN ( DOB: Dec-1964 From: Dec-2003 To: Aug-2006 )
Resigned Director: ROBIN MURRAY ( DOB: Sep-1940 From: Dec-2003 To: Dec-2008 )
Resigned Director: JOHN SHAW ( DOB: Dec-1951 From: Jun-2011 To: Dec-2019 )
Resigned Director: SOM TOOHEY ( DOB: Jun-1980 From: Apr-2022 To: Jun-2023 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Aug-2003 To: Dec-2003 )
Resigned Secretary: CHRISTOPHER MARK BILLINGTON ( DOB: Jun-1967 From: Dec-2003 To: Sep-2004 )
Resigned Secretary: JOHN ALEXANDER DUNLOP ( From: Dec-2016 To: Jun-2018 )
Resigned Secretary: DENIS PHILIP KING ( DOB: Feb-1948 From: Sep-2004 To: Aug-2007 )
Resigned Secretary: TIMOTHY DAVID MORGAN ( DOB: Dec-1964 From: Aug-2007 To: May-2012 )
Resigned Secretary: RACHEL SUDWEEKS ( From: May-2012 To: Dec-2016 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-2003 To: Dec-2003 )
Persons of Significant Control:
Cafedirect Producers Ltd, Berkenweg 7 Amersfoort, 3818 La, 3818LA, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Oikocredit Ecumenical Development Cooperative Society U.A., Berkenweg 7 Amersfoort, 3818 La, 3818LA, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Oxfam Activities Ltd, Berkenweg 7 Amersfoort, 3818 La, 3818LA, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 53 | 53 | 53 | 53 | 53.0,53.0,53.0,53.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -441 | 454 | -467 | -480 | -493 | 506 | 540 | -441.0,454.0,-467.0,-480.0,-493.0,506.0,540.0 |
| Total assets less current liabilities | -441 | 454 | -467 | -480 | -493 | 506 | 540 | -441.0,454.0,-467.0,-480.0,-493.0,506.0,540.0 |
| Net assets (liabilities) | -441 | 454 | -467 | -480 | -493 | 506 | 540 | -441.0,454.0,-467.0,-480.0,-493.0,506.0,540.0 |
| Equity / share capital and reserves | -441 | 454 | -467 | -480 | -493 | 506 | 540 | -441.0,454.0,-467.0,-480.0,-493.0,506.0,540.0 |