GUILLEMOT LIMITED
GUILDFORD GUILLEMOT INTERNATIONAL LIMITED

Hellopages » Surrey » Guildford » GU1 4UL

Company number 03406563
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address 3RD FLOOR RANGER HOUSE, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UL
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of GUILLEMOT LIMITED are www.guillemot.co.uk, and www.guillemot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Guillemot Limited is a Private Limited Company. The company registration number is 03406563. Guillemot Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Guillemot Limited is 3rd Floor Ranger House Walnut Tree Close Guildford Surrey Gu1 4ul. . GUILLEMOT, Christian is a Secretary of the company. GUILLEMOT, Christian is a Director of the company. GUILLEMOT, Claude Michel Marcel is a Director of the company. GUILLEMOT, Gerard is a Director of the company. GUILLEMOT, Michel Jean Yves, Executive Vice President is a Director of the company. GUILLEMOT, Yves Marie Remy, Executive Vice President is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director MC FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
GUILLEMOT, Christian
Appointed Date: 22 July 1997
Director
GUILLEMOT, Christian
Appointed Date: 22 July 1997
59 years old
Director
GUILLEMOT, Claude Michel Marcel
Appointed Date: 22 July 1997
69 years old
Director
GUILLEMOT, Gerard
Appointed Date: 22 July 1997
64 years old
Director
GUILLEMOT, Michel Jean Yves, Executive Vice President
Appointed Date: 22 July 1997
66 years old
Director
GUILLEMOT, Yves Marie Remy, Executive Vice President
Appointed Date: 22 July 1997
65 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Director
MC FORMATIONS LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997

Persons With Significant Control

Guillemot Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUILLEMOT LIMITED Events

19 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 73 more events
15 Aug 1997
New secretary appointed;new director appointed
15 Aug 1997
Registered office changed on 15/08/97 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN
15 Aug 1997
Secretary resigned
15 Aug 1997
Director resigned
22 Jul 1997
Incorporation

GUILLEMOT LIMITED Charges

7 February 2000
Debenture
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Credit Lyonnais Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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