N P GUERIN LTD
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 04926218
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of N P GUERIN LTD are www.npguerin.co.uk, and www.n-p-guerin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N P Guerin Ltd is a Private Limited Company. The company registration number is 04926218. N P Guerin Ltd has been working since 08 October 2003. The present status of the company is Active. The registered address of N P Guerin Ltd is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London Sw19 2rd. . GUERIN, Noel Patrick is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary TH COMPANY SECRETARIAL LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
GUERIN, Noel Patrick
Appointed Date: 09 October 2003
68 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 October 2003
Appointed Date: 08 October 2003
Secretary
TH COMPANY SECRETARIAL LTD
Resigned: 31 March 2015
Appointed Date: 09 October 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Noel Patrick Guerin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

N P GUERIN LTD Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
07 May 2015
Registered office address changed from The 1929 Building Merton Abbey Mills, 18 Watermill Way Wimbledon London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015
...
... and 24 more events
09 Oct 2003
New secretary appointed
09 Oct 2003
Director resigned
09 Oct 2003
Secretary resigned
09 Oct 2003
New director appointed
08 Oct 2003
Incorporation

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