GUISTON LIMITED
CHELTENHAM BRIGHTBOROUGH NEWCO2 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 8NH

Company number 08756480
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address ADVANCED COATED PRODUCTS LIMITED, THE VINEYARDS INDUSTRIAL ESTATE, GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 8NH
Home Country United Kingdom
Nature of Business 10519 - Manufacture of other milk products
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Registered office address changed from Milton House Station Yard Thame Oxfordshire OX9 3UH to C/O Advanced Coated Products Limited the Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH on 12 April 2016. The most likely internet sites of GUISTON LIMITED are www.guiston.co.uk, and www.guiston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Gloucester Rail Station is 6.5 miles; to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guiston Limited is a Private Limited Company. The company registration number is 08756480. Guiston Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Guiston Limited is Advanced Coated Products Limited The Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire England Gl51 8nh. . TRILK, Nigel Craig, Dr is a Director of the company. URQUHART, Martin Paul is a Director of the company. The company operates in "Manufacture of other milk products".


Current Directors

Director
TRILK, Nigel Craig, Dr
Appointed Date: 31 October 2013
60 years old

Director
URQUHART, Martin Paul
Appointed Date: 31 October 2013
57 years old

Persons With Significant Control

Brightborough Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUISTON LIMITED Events

07 Dec 2016
Confirmation statement made on 31 October 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
12 Apr 2016
Registered office address changed from Milton House Station Yard Thame Oxfordshire OX9 3UH to C/O Advanced Coated Products Limited the Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH on 12 April 2016
22 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,425,104

22 Dec 2015
Director's details changed for Dr Nigel Craig Trilk on 22 December 2015
...
... and 12 more events
06 Dec 2013
Company name changed brightborough NEWCO2 LIMITED\certificate issued on 06/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02

06 Dec 2013
Change of name notice
06 Dec 2013
Statement of capital following an allotment of shares on 26 November 2013
  • GBP 104

06 Dec 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities

31 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted