GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1TD

Company number 02943282
Status Active
Incorporation Date 28 June 1994
Company Type Private Limited Company
Address COATS GROUP PLC, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016; Appointment of Mr Arif Kermalli as a director on 23 September 2016. The most likely internet sites of GUINNESS PEAT OVERSEAS HOLDINGS LIMITED are www.guinnesspeatoverseasholdings.co.uk, and www.guinness-peat-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Brentford Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guinness Peat Overseas Holdings Limited is a Private Limited Company. The company registration number is 02943282. Guinness Peat Overseas Holdings Limited has been working since 28 June 1994. The present status of the company is Active. The registered address of Guinness Peat Overseas Holdings Limited is Coats Group Plc 1 The Square Stockley Park Uxbridge Middlesex Ub11 1td. . ALLIED MUTUAL INSURANCE SERVICES LIMITED is a Secretary of the company. BARLOW, Charles Frederick is a Director of the company. KERMALLI, Arif is a Director of the company. STOCKWELL, Andrew James is a Director of the company. Secretary HEALY, Christopher William has been resigned. Secretary RUSSELL, James Richard has been resigned. Secretary SYMONDS, Graham Leslie has been resigned. Director BURRELL, Richard Mitchell has been resigned. Director ENGLAND, Alison has been resigned. Director GLEAVE, Clinton John Raymond has been resigned. Director HOWES, Richard David has been resigned. Director NIXON, Blake Andrew has been resigned. Director RUSSELL, James Richard has been resigned. Director SYMONDS, Graham Leslie has been resigned. Director TARN, Nicholas James has been resigned. Director TAYLOR, Kevin Rohan has been resigned. Director ALLIED MUTUAL INSURANCE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Appointed Date: 30 June 2014
Director
BARLOW, Charles Frederick
Appointed Date: 23 September 2016
68 years old
Director
KERMALLI, Arif
Appointed Date: 23 September 2016
53 years old
Director
STOCKWELL, Andrew James
Appointed Date: 23 September 2016
59 years old

Resigned Directors

Secretary
HEALY, Christopher William
Resigned: 30 June 2014
Appointed Date: 31 March 2014
Secretary
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 01 September 1995
Secretary
SYMONDS, Graham Leslie
Resigned: 01 September 1995
Appointed Date: 28 June 1994
Director
BURRELL, Richard Mitchell
Resigned: 30 April 2014
Appointed Date: 29 November 2006
69 years old
Director
ENGLAND, Alison
Resigned: 23 December 2013
Appointed Date: 08 August 2011
60 years old
Director
GLEAVE, Clinton John Raymond
Resigned: 31 May 2006
Appointed Date: 28 June 1994
78 years old
Director
HOWES, Richard David
Resigned: 06 April 2016
Appointed Date: 14 July 2014
56 years old
Director
NIXON, Blake Andrew
Resigned: 25 August 1995
Appointed Date: 28 June 1994
64 years old
Director
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 20 July 1995
72 years old
Director
SYMONDS, Graham Leslie
Resigned: 25 August 1995
Appointed Date: 28 June 1994
76 years old
Director
TARN, Nicholas James
Resigned: 30 June 2014
Appointed Date: 31 May 2006
60 years old
Director
TAYLOR, Kevin Rohan
Resigned: 23 September 2016
Appointed Date: 06 April 2016
44 years old
Director
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Resigned: 23 September 2016
Appointed Date: 30 April 2014

GUINNESS PEAT OVERSEAS HOLDINGS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016
03 Oct 2016
Appointment of Mr Arif Kermalli as a director on 23 September 2016
30 Sep 2016
Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016
30 Sep 2016
Appointment of Mr Andrew James Stockwell as a director on 23 September 2016
...
... and 81 more events
28 Jul 1995
New director appointed
04 Jul 1995
Return made up to 28/06/95; full list of members
12 Jul 1994
Accounting reference date notified as 31/12
12 Jul 1994
Ad 28/06/94--------- £ si 8836000@1=8836000 £ ic 100/8836100
28 Jun 1994
Incorporation

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