About

Registered Number: 04192930
Date of Incorporation: 03/04/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 26 Ingelow Close, Stoke-On-Trent, ST3 2HH,

 

Established in 2001, Garddian Uk Ltd has its registered office in Stoke-On-Trent. The companies directors are Riley, Diane Margaret, Riley, Paul Ian, Riley, Kevin John. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RILEY, Paul Ian 03 April 2001 - 1
RILEY, Kevin John 19 September 2007 15 April 2020 1
Secretary Name Appointed Resigned Total Appointments
RILEY, Diane Margaret 03 April 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 April 2020
TM01 - Termination of appointment of director 15 April 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 15 April 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 12 April 2018
CS01 - N/A 12 April 2018
AD01 - Change of registered office address 01 May 2017
CS01 - N/A 01 May 2017
AA - Annual Accounts 01 May 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 21 April 2014
AA - Annual Accounts 21 April 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AD01 - Change of registered office address 09 June 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 29 May 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 23 April 2008
288a - Notice of appointment of directors or secretaries 02 October 2007
CERTNM - Change of name certificate 20 August 2007
AA - Annual Accounts 25 April 2007
287 - Change in situation or address of Registered Office 19 April 2007
363a - Annual Return 19 April 2007
287 - Change in situation or address of Registered Office 19 April 2007
363a - Annual Return 12 May 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 01 March 2004
363a - Annual Return 19 May 2003
AA - Annual Accounts 08 January 2003
363a - Annual Return 29 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2001
225 - Change of Accounting Reference Date 10 May 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
NEWINC - New incorporation documents 03 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.