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GUENTHER HOLDINGS LIMITED - Hareshill Road, Heywood, Lancashsire, OL10 2TN, United Kingdom
Company Information
- Company registration number
- 05410102
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hareshill Road
- Heywood
- Lancashsire
- OL10 2TN Hareshill Road, Heywood, Lancashsire, OL10 2TN UK
Management
- Managing Directors
- GRUBBS, Justin Wiley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-01
- Age Of Company 2005-04-01 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EAST BALT GUENTHER HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-29
- Last Date: 2022-03-26
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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GUENTHER HOLDINGS LIMITED Company Description
- GUENTHER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05410102. Its current trading status is "live". It was registered 2005-04-01. It was previously called EAST BALT GUENTHER HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-01.It can be contacted at Hareshill Road .
Get GUENTHER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guenther Holdings Limited - Hareshill Road, Heywood, Lancashsire, OL10 2TN, United Kingdom
- 2005-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-05-27) - TM02
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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termination-director-company-with-name-termination-date (2023-05-27) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-05) - CS01
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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change-person-secretary-company-with-change-date (2022-09-08) - CH03
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accounts-with-accounts-type-group (2022-11-23) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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accounts-with-accounts-type-group (2021-09-20) - AA
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change-person-director-company-with-change-date (2021-11-25) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-14) - AA
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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accounts-with-accounts-type-group (2020-01-03) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-09-06) - PSC08
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cessation-of-a-person-with-significant-control (2019-09-05) - PSC07
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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accounts-with-accounts-type-group (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-12) - CS01
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change-account-reference-date-company-previous-shortened (2018-04-06) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-16) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-person-director-company-with-change-date (2017-06-22) - CH01
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accounts-with-accounts-type-group (2017-11-03) - AA
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capital-allotment-shares (2017-07-10) - SH01
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resolution (2017-07-10) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-group (2016-01-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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change-person-secretary-company-with-change-date (2015-04-27) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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resolution (2013-12-06) - RESOLUTIONS
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capital-allotment-shares (2013-12-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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change-person-director-company-with-change-date (2013-04-09) - CH01
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change-person-secretary-company-with-change-date (2013-04-09) - CH03
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accounts-with-accounts-type-group (2013-01-23) - AA
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memorandum-articles (2013-12-06) - MEM/ARTS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-group (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-04-22) - AD02
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legacy (2010-03-10) - MG02
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change-person-director-company-with-change-date (2010-04-22) - CH01
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auditors-resignation-company (2010-04-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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accounts-with-accounts-type-group (2010-08-27) - AA
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move-registers-to-sail-company (2010-04-22) - AD03
keyboard_arrow_right 2009
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resolution (2009-11-16) - RESOLUTIONS
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memorandum-articles (2009-11-16) - MEM/ARTS
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change-account-reference-date-company-current-extended (2009-12-11) - AA01
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accounts-with-accounts-type-group (2009-04-09) - AA
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change-of-name-notice (2009-11-04) - CONNOT
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certificate-change-of-name-company (2009-11-04) - CERTNM
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appoint-person-director-company-with-name (2009-11-09) - AP01
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legacy (2009-04-14) - 363a
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termination-director-company-with-name (2009-11-09) - TM01
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resolution (2009-11-09) - RESOLUTIONS
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memorandum-articles (2009-11-09) - MEM/ARTS
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resolution (2009-11-12) - RESOLUTIONS
keyboard_arrow_right 2008
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auditors-resignation-company (2008-06-04) - AUD
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accounts-with-accounts-type-group (2008-05-01) - AA
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legacy (2008-04-25) - 363a
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legacy (2008-04-25) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-03) - AA
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accounts-with-accounts-type-group (2007-05-22) - AA
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resolution (2007-04-01) - RESOLUTIONS
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legacy (2007-07-13) - 363a
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legacy (2007-06-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-03) - 288c
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legacy (2006-11-03) - 287
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legacy (2006-05-16) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-04-21) - CERTNM
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legacy (2005-04-25) - 288b
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legacy (2005-04-25) - 287
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legacy (2005-04-25) - 225
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legacy (2005-04-25) - 288a
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resolution (2005-04-27) - RESOLUTIONS
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memorandum-articles (2005-04-29) - MEM/ARTS
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legacy (2005-05-03) - 395
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legacy (2005-05-06) - 88(2)R
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incorporation-company (2005-04-01) - NEWINC