Guardian Electrical Compliance Ltd was founded on 27 September 2010, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are Coates, Adam John, Carnall, Ian Vincent, Roebuck, Richard Paul, Teasdale, Paul William, Quick, John Stephen, Sutherland, William Thomas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARNALL, Ian Vincent | 01 November 2010 | - | 1 |
| ROEBUCK, Richard Paul | 01 November 2010 | - | 1 |
| TEASDALE, Paul William | 18 October 2018 | - | 1 |
| QUICK, John Stephen | 01 November 2010 | 18 October 2018 | 1 |
| SUTHERLAND, William Thomas | 27 September 2010 | 18 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COATES, Adam John | 18 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 28 July 2020 | |
| MR01 - N/A | 20 November 2019 | |
| MR01 - N/A | 21 October 2019 | |
| TM01 - Termination of appointment of director | 16 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AD01 - Change of registered office address | 27 September 2019 | |
| MR04 - N/A | 17 September 2019 | |
| MR04 - N/A | 17 September 2019 | |
| CH01 - Change of particulars for director | 26 June 2019 | |
| MA - Memorandum and Articles | 23 April 2019 | |
| RESOLUTIONS - N/A | 05 April 2019 | |
| MR01 - N/A | 02 April 2019 | |
| RP04AR01 - N/A | 28 November 2018 | |
| RP04AR01 - N/A | 28 November 2018 | |
| RP04AR01 - N/A | 28 November 2018 | |
| RP04CS01 - N/A | 06 November 2018 | |
| MR01 - N/A | 02 November 2018 | |
| PSC07 - N/A | 30 October 2018 | |
| PSC07 - N/A | 30 October 2018 | |
| PSC07 - N/A | 30 October 2018 | |
| PSC02 - N/A | 30 October 2018 | |
| AP03 - Appointment of secretary | 30 October 2018 | |
| TM01 - Termination of appointment of director | 30 October 2018 | |
| TM01 - Termination of appointment of director | 30 October 2018 | |
| TM01 - Termination of appointment of director | 30 October 2018 | |
| AP01 - Appointment of director | 30 October 2018 | |
| AP01 - Appointment of director | 30 October 2018 | |
| AP01 - Appointment of director | 30 October 2018 | |
| AP01 - Appointment of director | 30 October 2018 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| CS01 - N/A | 28 September 2017 | |
| MR04 - N/A | 13 April 2017 | |
| MR04 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| CH01 - Change of particulars for director | 09 November 2016 | |
| CS01 - N/A | 29 September 2016 | |
| CERTNM - Change of name certificate | 25 June 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| CH01 - Change of particulars for director | 28 September 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| MR01 - N/A | 11 April 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AD01 - Change of registered office address | 01 October 2013 | |
| CH01 - Change of particulars for director | 01 October 2013 | |
| RESOLUTIONS - N/A | 07 August 2013 | |
| SH08 - Notice of name or other designation of class of shares | 07 August 2013 | |
| MEM/ARTS - N/A | 07 August 2013 | |
| RESOLUTIONS - N/A | 24 June 2013 | |
| SH06 - Notice of cancellation of shares | 24 June 2013 | |
| SH03 - Return of purchase of own shares | 24 June 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| CH01 - Change of particulars for director | 28 September 2011 | |
| SH01 - Return of Allotment of shares | 01 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2011 | |
| AD01 - Change of registered office address | 07 January 2011 | |
| RESOLUTIONS - N/A | 06 January 2011 | |
| SH01 - Return of Allotment of shares | 06 January 2011 | |
| AA01 - Change of accounting reference date | 05 November 2010 | |
| AP01 - Appointment of director | 03 November 2010 | |
| AP01 - Appointment of director | 03 November 2010 | |
| AP01 - Appointment of director | 03 November 2010 | |
| NEWINC - New incorporation documents | 27 September 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 November 2019 | Outstanding |
N/A |
| A registered charge | 09 October 2019 | Outstanding |
N/A |
| A registered charge | 22 March 2019 | Fully Satisfied |
N/A |
| A registered charge | 01 November 2018 | Fully Satisfied |
N/A |
| A registered charge | 08 April 2014 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 April 2011 | Fully Satisfied |
N/A |
