JOHN GUEST INTERNATIONAL LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 8JL

Company number 03880612
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address JOHN GUEST LTD, HORTON ROAD, WEST DRAYTON, MIDDLESEX, UB7 8JL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 10,000,000 . The most likely internet sites of JOHN GUEST INTERNATIONAL LIMITED are www.johnguestinternational.co.uk, and www.john-guest-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. John Guest International Limited is a Private Limited Company. The company registration number is 03880612. John Guest International Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of John Guest International Limited is John Guest Ltd Horton Road West Drayton Middlesex Ub7 8jl. . GUEST, Robert Thomas is a Secretary of the company. GUEST, Barry John is a Director of the company. GUEST, Robert Thomas is a Director of the company. GUEST, Timothy Steven is a Director of the company. Director GUEST, Eileen Clarice has been resigned. Director GUEST, John Derek has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
GUEST, Robert Thomas
Appointed Date: 16 November 1999
Director
GUEST, Barry John
Appointed Date: 16 November 1999
74 years old
Director
GUEST, Robert Thomas
Appointed Date: 16 November 1999
74 years old
Director
GUEST, Timothy Steven
Appointed Date: 16 November 1999
65 years old

Resigned Directors

Director
GUEST, Eileen Clarice
Resigned: 11 November 2009
Appointed Date: 16 November 1999
98 years old
Director
GUEST, John Derek
Resigned: 10 July 2010
Appointed Date: 16 November 1999
98 years old

Persons With Significant Control

Mr Robert Thomas Guest
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Steven Guest
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry John Guest
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control

JOHN GUEST INTERNATIONAL LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
11 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 10,000,000
10 Sep 2015
Group of companies' accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10,000,000
...
... and 45 more events
28 Apr 2000
Statement of affairs
28 Apr 2000
Ad 01/01/00--------- £ si 8746798@1=8746798 £ ic 2/8746800
24 Mar 2000
Particulars of mortgage/charge
06 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
16 Nov 1999
Incorporation

JOHN GUEST INTERNATIONAL LIMITED Charges

13 March 2000
Mortgage debenture
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

JOHN GUEST ENGINEERING LIMITED JOHN GUEST HOLDINGS LIMITED JOHN GUEST LIMITED JOHN GUEST RACING LIMITED JOHN GUEST SAFEGUARDING LIMITED JOHN GUEST SPEEDFIT LIMITED JOHN GUILFORD ELECTRICAL LTD