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The Open Database Of The Corporate World

TCG GUARDIAN 2 LIMITED

Company Number
05564065
Status
Active
Incorporation Date
14 September 2005 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • York House
    Sheet Street
  • Windsor
  • SL4 1DD
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-09-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag TCG GUARDIAN 1 LIMITED (United Kingdom, 14 Sep 2005- ) controls United Kingdom flag TCG GUARDIAN 2 LIMITED (United Kingdom, 14 Sep 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag TCG GUARDIAN 2 LIMITED (United Kingdom, 14 Sep 2005- ) controls United Kingdom flag NP AEROSPACE LIMITED (United Kingdom, 27 Nov 1997- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-10-04 Confirmation Statement Confirmation statement made on 2021-09-26 with no updates details
2021-09-27 Annual Accounts Full accounts made up to 2020-12-31 details
2020-11-13 Annual Accounts Full accounts made up to 2019-12-31 details
2020-10-16 Give notice of change of details for relevant legal entity with significant control Change of details for Tcg Guardian 1 Limited as a person with significant control on 2020-09-29 details
2020-10-14 Change of secretary's details Secretary's details changed for Mrs Stephanie Helen Mackie on 2020-09-29 details
2020-10-14 Change of director's details Director's details changed for Mr Martin John Coll on 2020-09-29 details
2020-09-29 Change of registered office address Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP England to York House Sheet Street Windsor SL4 1DD on 2020-09-29 details
2020-09-29 Confirmation Statement Confirmation statement made on 2020-09-26 with no updates details
2020-04-17 Termination of appointment of secretary Termination of appointment of Carl Jonas Sjogren as a secretary on 2020-04-17 details
2020-04-17 Appointment of secretary Appointment of Mrs Stephanie Helen Mackie as a secretary on 2020-04-17 details
2019-10-02 Annual Accounts Full accounts made up to 2018-12-31 details
2019-09-27 Confirmation Statement Confirmation statement made on 2019-09-26 with no updates details
2019-09-25 Termination of appointment of secretary Termination of appointment of Paul Boulton as a secretary on 2019-09-24 details
2019-09-24 Appointment of secretary Appointment of Mr Carl Jonas Sjogren as a secretary on 2019-09-24 details
2019-09-24 Appointment of director Appointment of Mr Paul Andrew Boulton as a director on 2019-09-24 details
2019-09-24 Termination of appointment of director Termination of appointment of Simon David Pickin as a director on 2019-09-24 details
2018-12-21 Change of registered office address Registered office address changed from 473 Foleshill Road Coventry CV6 5AQ to Quadrant 55-57 High Street Windsor Berkshire SL4 1LP on 2018-12-21 details
2018-10-08 Confirmation Statement Confirmation statement made on 2018-09-26 with no updates details
2018-10-08 Annual Accounts Full accounts made up to 2017-12-31 details
2017-11-09 Termination of appointment of director Termination of appointment of Simon John Rhodes Halliday as a director on 2017-11-09 details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 8 2022

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