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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
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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 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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