NEW GUARD HOLDINGS LIMITED
NEW GUARD HOLDINGS LIMITED is an active private limited company, incorporated on 7 October 2016. The nature of the business is Wholesale of chemical products. The company's registered office is on Sandbeck Way, Wetherby. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. NEW GUARD HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 10416799 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/10/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SANDBECK WAY |
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Post Town | WETHERBY |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS22 7DN |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 04/11/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46750 - Wholesale of chemical products
Company Name History
From incorporation onwards:
NEW GUARD HOLDINGS LIMITED
Directors
(The company's officers)
MR BENJAMIN PAUL COOPER
(~34 year old British national)
SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/10/2016
MR. PAUL ALAN COOPER
(~64 year old British national)
SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/10/2016
MR CALUM ROBERT DOIG
(~32 year old British national)
SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/10/2016
MRS JENNIFER MARY WADE
(~87 year old British national)
SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/10/2016
Shareholders
(Persons of Significant Control)
Mr. Paul Alan Cooper
(~64 year old British national)
Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 07/10/2016
Connections
(Shared officers)
- MR BENJAMIN PAUL COOPER
- MR CALUM ROBERT DOIG
EAST MIDLANDS PAINT SUPPLIES LIMITED
- MR BENJAMIN PAUL COOPER
- MR CALUM ROBERT DOIG
- MR BENJAMIN PAUL COOPER
- MR CALUM ROBERT DOIG
GUARD NANOTECH COATINGS LIMITED
- MR BENJAMIN PAUL COOPER
- MR CALUM ROBERT DOIG
- MR BENJAMIN PAUL COOPER
- MR CALUM ROBERT DOIG
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)
NEW GUARD HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS22 7DN.
Map of NEW GUARD HOLDINGS LIMITED at local scale
Map of NEW GUARD HOLDINGS LIMITED at district scale
More Companies in LS22 7DN
Other companies with registered offices in LS22 7DN:
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)