GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED

Company number 01634455

1 active person with significant control / 0 active statements

Moor Heart Limited (Active)

• Correspondence address: 20 Thornsett Road, London, England, SW18 4EF
• Notified on: 28 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Thomas Joseph Ward (Ceased)

• Correspondence address: 20 Thornsett Road, London, England, SW18 4EF
• Notified on: 31 January 2021
• Ceased on: 31 January 2021
• Date of birth: February 1958
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Charles Richard Hallatt (Ceased)

• Correspondence address: 20 Thornsett Road, London, England, SW18 4EF
• Notified on: 29 January 2021
• Ceased on: 11 January 2022
• Date of birth: July 1942
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Lucie Anh Francis Banham (Ceased)

• Correspondence address: 20 Thornsett Road, London, England, SW18 4EF
• Notified on: 29 January 2021
• Ceased on: 11 January 2022
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin Allen Christopher Herbert (Ceased)

• Correspondence address: 20 Thornsett Road, London, England, SW18 4EF
• Notified on: 29 January 2021
• Ceased on: 11 January 2022
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Thomas Joseph Ward (Ceased)

• Correspondence address: 20 Thornsett Road, London, England, SW18 4EF
• Notified on: 29 January 2021
• Ceased on: 11 January 2022
• Date of birth: February 1958
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Moor Heart Limited (Ceased)

• Correspondence address: Imperial Works, Wednesfield Road, Willenhall, England, WV13 1AL
• Notified on: 6 April 2016
• Ceased on: 29 January 2021
• Governing law: Companies Acts 1948 To 1967
• Legal form: Company Limited By Shares
• Place registered: England
• Registration number: 01118298
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors