GUARDIAN CONTROLS INTERNATIONAL LIMITED

Address: The Dairy, Spring Bank Farm Congleton Road, Arclid, Sandbach, Cheshire, CW11 2UD, England

GUARDIAN CONTROLS INTERNATIONAL LIMITED (company# 04161748) is a company registered with Companies House, United Kingdom. The incorporation date is February 16, 2001. The entity status is Active.

Company Overview

Company Number 04161748
Company Name GUARDIAN CONTROLS INTERNATIONAL LIMITED
Registered Address The Dairy, Spring Bank Farm Congleton Road
Arclid
Sandbach
Cheshire
CW11 2UD
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-02-16

Accounts, Returns and Confirmation Statements

Account Category UNAUDITED ABRIDGED
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2018
Next accounts due by December 31, 2019
Last returns made up to February 16, 2016
Next returns due by March 16, 2017
Last confirmation statement made up to February 16, 2019
Next confirmation statement due by March 1, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
28290 Manufacture of other general-purpose machinery n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Mike Murphy
2 Leek Road
Congleton Cheshire CW12 3HS United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1942-2
Nationality: British
Country of residence: United Kingdom
Blueport Trade 69 (Pty) Limited
6th Floor Bdo House 119 Hertzog Boulevard Foreshore
Cape Town 8001 South Africa

(Notified on 2018-07-05)
corporate entity person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Country registered: South Africa
Legal authority: South Africa
Legal form: Company Limited By Shares
Place registered: Register Of Companies Incorporated Under The Republic Of South Africa Companies Act 1973
Registration number: 2009/000658/07

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DRINKROW, Richard Jiohannes
Director (Active)
10 Sibyl Road, Wetton, 7780, South Africa October 1968 /
16 June 2009
South African /
South Africa
Director
MURPHY, Michael Thomas
Director (Active)
2 Leek Road, Congleton, Cheshire, CW12 3HS February 1942 /
26 February 2001
British /
United Kingdom
Proposed Director
FINEEN LIMITED
Director (Active)
1 Grange Court, Shore Road, Bonchurch, Isle Of Wight, United Kingdom, PO38 1RF /
15 March 2002
/
COMLAW SECRETARIES LIMITED
Secretary (Resigned)
5 Balfour Place, Mount Street, London, W1K 2AU /
26 February 2001
/
WATERLOW NOMINEES LIMITED
Nominee Director (Resigned)
6-8 Underwood Street, London, N1 7JQ /
16 February 2001
/

Office Location

Address THE DAIRY, SPRING BANK FARM CONGLETON ROAD
ARCLID
Post Town SANDBACH
County CHESHIRE
Post Code CW11 2UD
Country ENGLAND

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Entity Name Office Address Incorporation Date
Hightown Menswear Ltd 9a Hightown, Sandbach, Cheshire, CW11 0AD 2005-08-19
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DRINKROW, Richard Jiohannes Director (Active) 10 Sibyl Road, Wetton, 7780, South Africa October 1968 /
16 June 2009
South African /
South Africa
Director
MURPHY, Michael Thomas Director (Active) 2 Leek Road, Congleton, Cheshire, CW12 3HS February 1942 /
26 February 2001
British /
United Kingdom
Proposed Director
FINEEN LIMITED Director (Active) 1 Grange Court, Shore Road, Bonchurch, Isle Of Wight, United Kingdom, PO38 1RF /
15 March 2002
/
COMLAW SECRETARIES LIMITED Secretary (Resigned) 5 Balfour Place, Mount Street, London, W1K 2AU /
26 February 2001
/
WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ /
16 February 2001
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Sofgen (uk) Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 2 July 2003
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Rh Motor Sport Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 12 July 2002
North Bay Leisure Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 9 November 2004
Mad Dog Consulting Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 15 September 1998
P 'n' T Live Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 19 March 1997
Market Force Information (europe) Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 24 March 2003
In Real Motion Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 3 September 2002
Buff Snacks Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 1 March 2007
Campbell Devine and Associates Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 18 June 2007

Competitor

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Post Town SANDBACH
Post Code CW11 2UD
SIC Code 28290 - Manufacture of other general-purpose machinery n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.