GUILDPRIME SPECIALIST CONTRACTS LTD
SOUTHEND ROAD GREAT BURSTEAD

Hellopages » Essex » Basildon » CM11 2PY

Company number 05229543
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address UNIT 1, GUILDPRIME BUSINESS CENTRE, SOUTHEND ROAD GREAT BURSTEAD, ESSEX, CM11 2PY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GUILDPRIME SPECIALIST CONTRACTS LTD are www.guildprimespecialistcontracts.co.uk, and www.guildprime-specialist-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Guildprime Specialist Contracts Ltd is a Private Limited Company. The company registration number is 05229543. Guildprime Specialist Contracts Ltd has been working since 13 September 2004. The present status of the company is Active. The registered address of Guildprime Specialist Contracts Ltd is Unit 1 Guildprime Business Centre Southend Road Great Burstead Essex Cm11 2py. . NOKES, Mark William is a Secretary of the company. POTTER, Kevin Anthony is a Director of the company. Director FELTHAM, Lee has been resigned. Director LORD, Alan Michael has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
NOKES, Mark William
Appointed Date: 13 September 2004
Director
POTTER, Kevin Anthony
Appointed Date: 13 September 2004
61 years old

Resigned Directors

Director
FELTHAM, Lee
Resigned: 01 March 2007
Appointed Date: 01 November 2004
49 years old
Director
LORD, Alan Michael
Resigned: 31 October 2008
Appointed Date: 01 November 2004
70 years old

Persons With Significant Control

Mr Kevin Potter
Notified on: 13 September 2016
61 years old
Nature of control: Has significant influence or control

GUILDPRIME SPECIALIST CONTRACTS LTD Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
01 Nov 2004
Registered office changed on 01/11/04 from: brook cottage, church view road thundersley essex SS7 3HG
30 Oct 2004
Particulars of mortgage/charge
23 Sep 2004
New secretary appointed
23 Sep 2004
New director appointed
13 Sep 2004
Incorporation

GUILDPRIME SPECIALIST CONTRACTS LTD Charges

4 January 2008
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 81 daws heath road thundersley essex.
30 June 2005
Guarantee & debenture
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2004
Debenture
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Kevin Potter
Description: Fixed and floating charges over the undertaking and all…

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