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THE GUTHRIE CORPORATION LIMITED - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 00840899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Terminal 1 Percival Way
- London Luton Airport
- Luton
- Bedfordshire
- LU2 9PA
- United Kingdom Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom UK
Management
- Managing Directors
- DE JONGH, Frederik Christoffel
- SMITH, John Angus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-03-12
- Age Of Company 1965-03-12 59 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bba Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
✓
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THE GUTHRIE CORPORATION LIMITED Company Description
- THE GUTHRIE CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 00840899. Its current trading status is "live". It was registered 1965-03-12. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Terminal 1 Percival Way .
Get THE GUTHRIE CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Guthrie Corporation Limited - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
- 1965-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE GUTHRIE CORPORATION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00840899#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00840899#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00840899#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-12-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-12) - AA
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legacy (2023-12-07) - GUARANTEE2
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gazette-notice-compulsory (2023-11-28) - GAZ1
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legacy (2023-10-12) - PARENT_ACC
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legacy (2023-10-12) - GUARANTEE2
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legacy (2023-10-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-06) - AA
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legacy (2023-03-06) - PARENT_ACC
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legacy (2023-02-09) - AGREEMENT2
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legacy (2023-01-13) - GUARANTEE2
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-12) - AA
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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change-person-director-company-with-change-date (2021-09-16) - CH01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-20) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-05) - MR04
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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confirmation-statement-with-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-31) - MR01
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resolution (2014-04-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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accounts-with-accounts-type-full (2014-10-01) - AA
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-12-20) - RP04
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-09-06) - AP01
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termination-director-company-with-name (2013-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-06-27) - AD01
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change-person-director-company-with-change-date (2012-07-19) - CH01
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second-filing-of-form-with-form-type-made-up-date (2012-09-07) - RP04
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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change-person-director-company-with-change-date (2011-08-12) - CH01
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change-person-director-company-with-change-date (2011-06-21) - CH01
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accounts-with-accounts-type-full (2011-09-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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termination-director-company-with-name (2010-05-07) - TM01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-09) - AA
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legacy (2009-06-09) - 363a
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legacy (2009-06-09) - 288b
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keyboard_arrow_right 2008
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legacy (2008-09-18) - 123
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legacy (2008-06-18) - 363a
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legacy (2008-06-23) - 288a
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legacy (2008-09-03) - 288b
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-09-18) - 88(2)
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resolution (2008-09-18) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-06) - AA
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legacy (2007-06-22) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-06-22) - 363a
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legacy (2006-06-22) - 353
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keyboard_arrow_right 2005
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legacy (2005-07-12) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-19) - AA
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legacy (2004-06-17) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-06-17) - 363s
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legacy (2003-02-08) - 122
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keyboard_arrow_right 2002
-
legacy (2002-08-12) - 287
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auditors-resignation-company (2002-08-10) - AUD
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accounts-with-accounts-type-full (2002-07-17) - AA
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legacy (2002-07-12) - 363s
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legacy (2002-01-29) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-07-24) - 363s
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legacy (2001-06-07) - 288a
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accounts-with-accounts-type-full (2001-02-02) - AA
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keyboard_arrow_right 2000
-
legacy (2000-11-07) - 288b
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legacy (2000-11-02) - 244
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legacy (2000-08-01) - 363s
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accounts-with-accounts-type-full (2000-02-04) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-03) - 244
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legacy (1999-08-06) - 363a
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keyboard_arrow_right 1998
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legacy (1998-01-19) - 123
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legacy (1998-01-19) - 88(2)R
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resolution (1998-01-19) - RESOLUTIONS
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memorandum-articles (1998-01-19) - MEM/ARTS
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legacy (1998-07-21) - 288a
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accounts-with-accounts-type-full (1998-07-21) - AA
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legacy (1998-07-25) - 363a
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keyboard_arrow_right 1997
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legacy (1997-01-24) - 288b
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legacy (1997-05-01) - 288b
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legacy (1997-07-09) - 288a
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legacy (1997-07-09) - 288b
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legacy (1997-10-06) - 363(353)
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legacy (1997-03-21) - 287
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legacy (1997-10-06) - 353
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accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-10-06) - 363a
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keyboard_arrow_right 1996
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resolution (1996-12-23) - RESOLUTIONS
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legacy (1996-08-08) - 363a
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legacy (1996-05-30) - 288
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accounts-with-accounts-type-full (1996-05-23) - AA
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legacy (1996-03-29) - 288
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keyboard_arrow_right 1995
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legacy (1995-11-29) - 288
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accounts-with-accounts-type-full (1995-09-19) - AA
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legacy (1995-08-23) - 288
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legacy (1995-08-16) - 363s
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legacy (1995-06-27) - 288
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statement-of-affairs (1995-04-09) - SA
-
legacy (1995-04-09) - 88(2)O
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legacy (1995-03-30) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-11-28) - 288
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legacy (1994-10-21) - 123
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certificate-re-registration-public-limited-company-to-private (1994-10-18) - CERT10
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re-registration-memorandum-articles (1994-10-18) - MAR
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legacy (1994-10-18) - 53
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resolution (1994-10-18) - RESOLUTIONS
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auditors-resignation-company (1994-10-14) - AUD
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accounts-with-accounts-type-full (1994-08-02) - AA
-
legacy (1994-06-22) - 363s
-
legacy (1994-05-24) - 288
-
legacy (1994-11-29) - 88(2)P
-
legacy (1994-12-18) - 288
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keyboard_arrow_right 1993
-
legacy (1993-08-26) - 363s
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accounts-with-accounts-type-full (1993-08-03) - AA
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keyboard_arrow_right 1992
-
legacy (1992-07-23) - 363s
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accounts-with-accounts-type-full (1992-07-27) - AA
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keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-29) - AA
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legacy (1991-07-03) - 363a
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keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-17) - AA
-
legacy (1990-12-05) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-20) - AA
-
legacy (1989-10-20) - 363
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legacy (1989-01-11) - 288
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keyboard_arrow_right 1988
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legacy (1988-12-09) - 288
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auditors-resignation-company (1988-11-29) - AUD
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legacy (1988-11-04) - 288
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legacy (1988-09-27) - 288
-
legacy (1988-09-27) - 287
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legacy (1988-06-01) - PUC 2
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accounts-with-accounts-type-full-group (1988-07-14) - AA
-
legacy (1988-07-14) - 363
-
legacy (1988-07-12) - 288
-
legacy (1988-06-08) - 288
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legacy (1988-07-18) - PUC 2
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legacy (1988-05-06) - PUC 2
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legacy (1988-03-17) - PUC 2
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legacy (1988-09-15) - PUC 2
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legacy (1988-07-26) - PUC 2
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keyboard_arrow_right 1987
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legacy (1987-02-16) - PUC(U)
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resolution (1987-07-27) - RESOLUTIONS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-04-23) - PUC(U)
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legacy (1987-09-21) - PUC(U)
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legacy (1987-08-05) - PUC(U)
-
legacy (1987-08-23) - 363
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legacy (1987-10-11) - PUC(U)
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accounts-with-accounts-type-full-group (1987-07-27) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-03) - AA
-
legacy (1986-06-03) - 288
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resolution (1986-06-09) - RESOLUTIONS
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legacy (1986-07-30) - PUC(U)
-
legacy (1986-08-14) - PUC(U)
-
legacy (1986-09-08) - 363
-
legacy (1986-07-04) - PUC(U)
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keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-03-23) - CERT5
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keyboard_arrow_right 1965
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miscellaneous (1965-03-12) - MISC
