Company information:
Guardian Electrical Compliance Limited (No: 07388602)
Address: 13 FLEMMING COURT, FLEMMING COURT, CASTLEFORD, WF10 5HW, ENGLAND
Status: Active
Incorporated: 27-Sep-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 43210 - Electrical installation
Current Director: IAN VINCENT CARNALL ( DOB: Jan-1961 From: Nov-2010 )
Current Director: IAN VINCENT CARNALL ( DOB: Jan-1961 From: Nov-2010 )
Current Director: ADAM JOHN COATES ( DOB: Sep-1968 From: Oct-2018 )
Current Director: RICHARD PAUL ROEBUCK ( DOB: Feb-1969 From: Nov-2010 )
Current Director: RICHARD PAUL ROEBUCK ( DOB: Feb-1969 From: Nov-2010 )
Current Director: PAUL WILLIAM TEASDALE ( DOB: Feb-1967 From: Oct-2018 )
Current Secretary: ADAM JOHN COATES ( From: Oct-2018 )
Resigned Director: SALLY ANN BEDFORD ( DOB: Sep-1968 From: Oct-2018 To: Oct-2019 )
Resigned Director: NATALIE LOUISE CARNALL ( DOB: Apr-1987 From: Mar-2014 To: Oct-2018 )
Resigned Director: JOHN STEPHEN QUICK ( From: Nov-2010 To: Oct-2018 )
Resigned Director: WILLIAM THOMAS SUTHERLAND ( From: Sep-2010 To: Oct-2018 )
Resigned Director: ROGER PETER TEASDALE ( DOB: Feb-1967 From: Oct-2018 To: May-2023 )
Persons of Significant Control:
Ptsg Electrical Services Limited, 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-18)
Mr Richard Paul Roebuck, Unit 4 Rotunda Business Centre, Thorncliffe Chapeltown, Sheffield, South Yorkshire, S35 2PG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-27, Ceased: 2018-10-18)
Mr Ian Vincent Carnall, Unit 4 Rotunda Business Centre, Thorncliffe Chapeltown, Sheffield, South Yorkshire, S35 2PG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-27, Ceased: 2018-10-18)
Mr John Stephen Quick, Unit 4 Rotunda Business Centre, Thorncliffe Chapeltown, Sheffield, South Yorkshire, S35 2PG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-27, Ceased: 2018-10-18)