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Guardian Hygiene Services LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Kesteven
  • Company Details
  • Products And Services
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  • Company Information
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Company Details
  • Business Name
    Guardian Hygiene Services LTD
  • Address
    ******************
  • SIC Codes
    74909, 81291, 86900
  • SIC Description
    Other professional, scientific and technical activities n.e.c., Disinfecting and exterminating services, Other human health activities
  • Company Number
    05193944
  • Listing UID
    54803
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Location
  • Aqua House, Newark Rd, Lincoln LN5 9FP, UK

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Geolocation Details
  • Latitude
    53.169204
  • Longitude
    -0.63094
  • Easting
    491616.0
  • Northing
    364438.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU271787
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 17, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BENFORD, Mark Andrew
    Appointed On: July 23, 2024
    Occupation: N/A
    Role: director
    Address: The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
    DALES, Kristian Johann
    Appointed On: July 23, 2024
    Occupation: N/A
    Role: director
    Address: The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
    GAHLHOFF JR., Jerry
    Appointed On: July 23, 2024
    Occupation: N/A
    Role: director
    Address: The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
    KRAUSE, Kenneth
    Appointed On: July 23, 2024
    Occupation: N/A
    Role: director
    Address: The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
    TUREK, Matthew
    Appointed On: July 27, 2021
    Occupation: N/A
    Role: director
    Address: The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
    HARDY, Glynn Thomas
    Appointed On: July 30, 2004
    Occupation: N/A
    Role: secretary
    Address: Unit 11 Lincoln Enterprise Park, Newark Road Aubourn, Lincoln, Lincolnshire, LN5 9EJ
    Resigned On: April 25, 2018
    DENTONS SECRETARIES LIMITED
    Appointed On: July 25, 2018
    Occupation: N/A
    Role: corporate-secretary
    Address: One, Fleet Place, London, EC4M 7WS, England
    Resigned On: May 1, 2023
    YORK PLACE COMPANY SECRETARIES LIMITED
    Appointed On: July 30, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: July 30, 2004
    CLEMENTS, Dean
    Appointed On: July 30, 2004
    Occupation: N/A
    Role: director
    Address: 22 Wheatfield Road, Birchwood, Lincoln, Lincolnshire, LN6 0PS
    Resigned On: May 27, 2008
    GADD, Penelope Jane
    Appointed On: February 3, 2021
    Occupation: N/A
    Role: director
    Address: 6 Churchill Business Park, Hortons Way, Westerham, Kent, TN16 1BT, England
    Resigned On: July 23, 2024
    HARDY, Glynn Thomas
    Appointed On: July 30, 2004
    Occupation: N/A
    Role: director
    Address: Unit 11 Lincoln Enterprise Park, Newark Road Aubourn, Lincoln, Lincolnshire, LN5 9EJ
    Resigned On: April 25, 2018
    HAWLEY, Adam John, Mr.
    Appointed On: July 30, 2004
    Occupation: N/A
    Role: director
    Address: 27, Maltkiln Road, Fenton, Lincoln, Lincolnshire, LN1 2JF, United Kingdom
    Resigned On: April 25, 2018
    LEAVITT, Steve Marv
    Appointed On: April 25, 2018
    Occupation: N/A
    Role: director
    Address: The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
    Resigned On: July 23, 2024
    NORTHEN, Paul Edward
    Appointed On: April 25, 2018
    Occupation: N/A
    Role: director
    Address: One, Fleet Place, London, EC4M 7WS, England
    Resigned On: July 27, 2021
    TOONE, Andrew Robert
    Appointed On: July 30, 2004
    Occupation: N/A
    Role: director
    Address: Unit 11 Lincoln Enterprise Park, Newark Road Aubourn, Lincoln, Lincolnshire, LN5 9EJ
    Resigned On: April 25, 2018
    WARD, Katie Louise
    Appointed On: February 3, 2021
    Occupation: N/A
    Role: director
    Address: Unit 11 Lincoln Enterprise Park, Newark Road, Lincoln, LN5 9FP, England
    Resigned On: July 23, 2024
    WARD, Katie Louise
    Appointed On: June 27, 2013
    Occupation: N/A
    Role: director
    Address: Unit 11 Lincoln Enterprise Park, Newark Road Aubourn, Lincoln, Lincolnshire, LN5 9EJ
    Resigned On: April 25, 2018
    WILSON III, John
    Appointed On: April 25, 2018
    Occupation: N/A
    Role: director
    Address: One, Fleet Place, London, EC4M 7WS, England
    Resigned On: July 27, 2021
    YORK PLACE COMPANY NOMINEES LIMITED
    Appointed On: July 30, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: July 30, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    GUARDIAN HYGIENE SERVICES LIMITED
    Company Number
    05193944
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 30, 2025
    Next Due
    August 13, 2026
    Next Made Up To
    July 30, 2026
    Overdue
    No
    Date Of Creation
    July 30, 2004
    ETag
    67c57ab006c6354dc151f1cde6e781fd0a182be6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 30, 2015
    Registered Office Address
    Address Line 1
    The Pavilions Computershare Governance Services
    Address Line 2
    Bridgwater Road
    country
    United Kingdom
    Locality
    Bristol
    Post Code
    BS13 8FD
    Type
    ltd

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