GUARDTECH CLEANROOMS LTD
GUARDTECH CLEANROOMS LTD is an active private limited company, incorporated on 9 October 1990. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on Homefield Road, Haverhill. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GUARDTECH CLEANROOMS LTD has two previous names, the most recent of which was ALLIANCE TECHNOLOGIES LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 02547055 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/10/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1A |
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Address Line 2 | HOMEFIELD ROAD |
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Post Town | HAVERHILL |
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Country | ENGLAND |
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Postcode | CB9 8QP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/12/2024 |
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Last Made Up Date | 28/11/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33200 - Installation of industrial machinery and equipment
Company Name History
From 11/10/2013 onwards:
GUARDTECH CLEANROOMS LTD
From 08/03/2006 to 11/10/2013:
ALLIANCE TECHNOLOGIES LIMITED
Prior to 08/03/2006:
ALLIANCE SALES (EUROPE) LIMITED
Directors
(The company's officers)
MR CONOR PAUL BARWISE
(~40 year old British national)
UNIT 1A HOMEFIELD ROAD, HAVERHILL, CB9 8QP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2013
MRS EVELYN WHEELER
(~55 year old British national)
UNIT C, THE BROCKS BUSINESS CENTRE HOMEFIELD ROAD, HAVERHILL, CB9 8QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/02/2017
MR MARK ANTHONY WHEELER
(~40 year old British national)
UNIT 1A HOMEFIELD ROAD, HAVERHILL, CB9 8QP, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/02/2017
MR RAYMOND WHEELER
(~66 year old British national)
UNIT C, THE BROCKS BUSINESS CENTRE HOMEFIELD ROAD, HAVERHILL, CB9 8QP, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2005
Shareholders
(Persons of Significant Control)
Mr Raymond Wheeler
(~66 year old British national)
Unit 1a, Homefield Road, Haverhill, CB9 8QP, England
- Owns between 75% and 100% of the shares.
Notified on 30/09/2016
Connections
(Shared officers)
BLUEBELL DAY CARE LTD
- MRS EVELYN WHEELER
- MR RAYMOND WHEELER
- MR CONOR PAUL BARWISE
- MR MARK ANTHONY WHEELER
- MR CONOR PAUL BARWISE
- MR MARK ANTHONY WHEELER
- MR RAYMOND WHEELER
D&SPG LIMITED
- MRS EVELYN WHEELER
- MR RAYMOND WHEELER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GUARDTECH CLEANROOMS LTD: Maps
Maps show the location of the postcode of the registered office, CB9 8QP.
Map of GUARDTECH CLEANROOMS LTD at local scale
Map of GUARDTECH CLEANROOMS LTD at district scale
More Companies in CB9 8QP
Other companies with registered offices in CB9 8QP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)