GUILD CORPORATE SERVICES GROUP LIMITED
HARROW

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Company number 05106109
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address FIFTH FLOOR, 79 COLLEGE ROAD, HARROW, MIDDX, HA1 1BD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Sub-division of shares on 25 January 2017; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of GUILD CORPORATE SERVICES GROUP LIMITED are www.guildcorporateservicesgroup.co.uk, and www.guild-corporate-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Guild Corporate Services Group Limited is a Private Limited Company. The company registration number is 05106109. Guild Corporate Services Group Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Guild Corporate Services Group Limited is Fifth Floor 79 College Road Harrow Middx Ha1 1bd. . O'SULLIVAN, Martina is a Secretary of the company. REYNOLDS, Derek Stephen is a Director of the company. Secretary MURRAY, John Joseph has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
O'SULLIVAN, Martina
Appointed Date: 15 August 2011

Director
REYNOLDS, Derek Stephen
Appointed Date: 13 May 2004
66 years old

Resigned Directors

Secretary
MURRAY, John Joseph
Resigned: 15 August 2011
Appointed Date: 21 December 2004

Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 21 December 2004
Appointed Date: 20 April 2004

Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 13 May 2004
Appointed Date: 20 April 2004

Director
MABLAW NOMINEES LIMITED
Resigned: 13 May 2004
Appointed Date: 20 April 2004

Persons With Significant Control

Mr Derek Stephen Reynolds
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GUILD CORPORATE SERVICES GROUP LIMITED Events

15 Mar 2017
Confirmation statement made on 9 February 2017 with updates
10 Mar 2017
Sub-division of shares on 25 January 2017
31 Jan 2017
Group of companies' accounts made up to 30 April 2016
16 May 2016
Director's details changed for Mr Derek Stephen Reynolds on 13 May 2016
13 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,011

...
... and 42 more events
25 Jun 2004
New director appointed
25 Jun 2004
Director resigned
25 Jun 2004
Director resigned
25 Jun 2004
Ad 13/05/04--------- £ si 998@1=998 £ ic 2/1000
20 Apr 2004
Incorporation