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THOMAS GUISE LIMITED - Haydon House, Alcester Road, Studley, Warwickshrie, United Kingdom
Company Information
- Company registration number
- 05696979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haydon House
- Alcester Road
- Studley
- Warwickshrie
- B80 7AN
- United Kingdom Haydon House, Alcester Road, Studley, Warwickshrie, B80 7AN, United Kingdom UK
Management
- Managing Directors
- DA SILVA JESUS, Daniel Edward
- DANKS, Melissa
- GAHAN, Michael David
- JENKIN-SMITH, Anne Collette
- SUMNER, Alfred John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-03
- Age Of Company 2006-02-03 18 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- -
- Hcb Solicitors Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2021-03-17
- Last Date: 2020-02-03
✓
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THOMAS GUISE LIMITED Company Description
- THOMAS GUISE LIMITED is a ltd registered in United Kingdom with the Company reg no 05696979. Its current trading status is "live". It was registered 2006-02-03. It has declared SIC or NACE codes as "69102". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-03.It can be contacted at Haydon House .
Get THOMAS GUISE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Guise Limited - Haydon House, Alcester Road, Studley, Warwickshrie, United Kingdom
- 2006-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THOMAS GUISE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05696979#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05696979#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05696979#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 2020
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accounts-with-accounts-type-small (2020-11-05) - AA
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cessation-of-a-person-with-significant-control (2020-03-09) - PSC07
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confirmation-statement-with-updates (2020-03-09) - CS01
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notification-of-a-person-with-significant-control (2020-03-09) - PSC02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-17) - AA
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
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capital-cancellation-shares (2016-11-15) - SH06
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capital-return-purchase-own-shares (2016-11-15) - SH03
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
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capital-cancellation-shares (2015-05-05) - SH06
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capital-return-purchase-own-shares (2015-05-05) - SH03
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
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capital-name-of-class-of-shares (2012-03-08) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-28) - AA
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termination-director-company-with-name (2011-06-03) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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appoint-person-director-company-with-name (2010-04-26) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-31) - AA
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accounts-with-accounts-type-total-exemption-small (2009-10-20) - AA
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legacy (2009-03-17) - 363a
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keyboard_arrow_right 2008
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resolution (2008-04-22) - RESOLUTIONS
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resolution (2008-04-07) - RESOLUTIONS
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legacy (2008-03-18) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-28) - AA
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legacy (2007-04-29) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-25) - 395
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legacy (2006-04-13) - 88(2)R
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legacy (2006-03-21) - 288a
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legacy (2006-03-15) - 287
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legacy (2006-03-15) - 288a
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legacy (2006-03-15) - 288b
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legacy (2006-03-13) - 225
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incorporation-company (2006-02-03) - NEWINC
