GUYS ENGINEERING LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA3 4AN

Company number 03025273
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address 40 FOSSEWAY SOUTH, MIDSOMER NORTON RADSTOCK, BATH, SOMERSET, BA3 4AN
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of GUYS ENGINEERING LIMITED are www.guysengineering.co.uk, and www.guys-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Guys Engineering Limited is a Private Limited Company. The company registration number is 03025273. Guys Engineering Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Guys Engineering Limited is 40 Fosseway South Midsomer Norton Radstock Bath Somerset Ba3 4an. . THOMAS, Joyce Margaret is a Secretary of the company. THOMAS, Foster Arthur is a Director of the company. THOMAS, Joyce Margaret is a Director of the company. Secretary BAMBURY, Karen Louise has been resigned. Secretary THOMAS, Foster Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLMES, Andrew Theodore has been resigned. Director STREETER, Neil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
THOMAS, Joyce Margaret
Appointed Date: 01 February 2001
Director
THOMAS, Foster Arthur
Appointed Date: 05 April 1995
79 years old
Director
THOMAS, Joyce Margaret
Appointed Date: 03 April 2003
82 years old

Resigned Directors

Secretary
BAMBURY, Karen Louise
Resigned: 01 February 2001
Appointed Date: 25 August 1998
Secretary
THOMAS, Foster Arthur
Resigned: 02 November 1998
Appointed Date: 05 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 1995
Appointed Date: 22 February 1995
Director
HOLMES, Andrew Theodore
Resigned: 25 August 1998
Appointed Date: 05 April 1995
72 years old
Director
STREETER, Neil
Resigned: 27 September 1996
Appointed Date: 05 April 1995
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 1995
Appointed Date: 22 February 1995

Persons With Significant Control

Foster Arthur Thomas
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joyce Margaret Thomas
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUYS ENGINEERING LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 52 more events
18 Apr 1995
Secretary resigned;new director appointed
18 Apr 1995
New director appointed
18 Apr 1995
New secretary appointed;director resigned;new director appointed
18 Apr 1995
Registered office changed on 18/04/95 from: 1 mitchell lane bristol BS1 6BU
22 Feb 1995
Incorporation

GUYS ENGINEERING LIMITED Charges

1 June 1995
Single debenture
Delivered: 7 June 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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