Company number 09962873
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 9 March 2017. The most likely internet sites of GUINNESSCU LTD are www.guinnesscu.co.uk, and www.guinnesscu.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Guinnesscu Ltd is a Private Limited Company.
The company registration number is 09962873. Guinnesscu Ltd has been working since 21 January 2016.
The present status of the company is Active. The registered address of Guinnesscu Ltd is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. GHINESCU, Catalin is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "specialised design activities".
Current Directors
Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Resigned Directors
Persons With Significant Control
Mr Catalin Ghinescu
Notified on: 1 July 2016
38 years old
Nature of control: Has significant influence or control
GUINNESSCU LTD Events
09 Mar 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
09 Mar 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
09 Mar 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 9 March 2017
01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
20 Feb 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
29 Jan 2016
Director's details changed for Ms Catalin Ghinescu on 28 January 2016
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)