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Gard (UK) Limited, London

Gard (Uk) Limited is a private limited company. Once, it was named Gard Services (London) Limited (changed on 2004-02-20). Registered at 21 The Minster Building (5Th Floor), 21 Mincing Lane, London EC3R 7AG, the aforementioned 41 years old business was incorporated on 1982-11-19 and is categorised as "non-life insurance" (SIC: 65120).
3 directors can be found in this company: Christen G. (appointed on 04 July 2022), Magne N. (appointed on 01 July 2020), Lars L. (appointed on 06 February 2019). Moving to the secretaries (1 in total), we can name: Helenka L. (appointed on 24 June 2020).
About
Name: Gard (UK) Limited
Number: 01679927
Incorporation date: 1982-11-19
End of financial year: 31 December
 
Address: 21 The Minster Building (5th Floor)
21 Mincing Lane
London
EC3R 7AG
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Gard As
1 June 2016
Address 31 Kittelsbuktveien 31, 4836 Arendal, Norway
Legal authority Norwegian
Legal form Limited Company
Country registered Norway
Place registered Norway
Registration number 982132789
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The due date for Gard (Uk) Limited confirmation statement filing is 2024-08-27. The previous confirmation statement was filed on 2023-08-13. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Gard As who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Kittelsbuktveien 31.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 9th, May 2023 | accounts 		Free Download (24 pages)