Company number 08827005
Status Active
Incorporation Date 30 December 2013
Company Type Private Limited Company
Address 145 ALBERT ROAD, SOUTHSEA, HAMPSHIRE, PO4 0JW
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GUESTCARE ASSET MANAGEMENT LIMITED are www.guestcareassetmanagement.co.uk, and www.guestcare-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Guestcare Asset Management Limited is a Private Limited Company.
The company registration number is 08827005. Guestcare Asset Management Limited has been working since 30 December 2013.
The present status of the company is Active. The registered address of Guestcare Asset Management Limited is 145 Albert Road Southsea Hampshire Po4 0jw. . FAIRBAIRN, John Duncan is a Director of the company. FAIRBAIRN, Valerie Maureen is a Director of the company. Director FAIRBAIRN, Hannah Marie has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
John Duncan Fairbairn
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Valerie Maureen Fairbairn
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GUESTCARE ASSET MANAGEMENT LIMITED Events
13 Feb 2017
Micro company accounts made up to 31 July 2016
01 Feb 2017
Confirmation statement made on 30 December 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 July 2015
07 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-07
07 Feb 2016
Termination of appointment of Hannah Marie Fairbairn as a director on 15 August 2015
...
... and 3 more events
05 Jun 2014
Appointment of Mr John Duncan Fairbairn as a director
05 Jun 2014
Statement of capital following an allotment of shares on 12 March 2014
28 Mar 2014
Registered office address changed from C/O Mr Tim Lowndes Athena House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom on 28 March 2014
20 Feb 2014
Current accounting period shortened from 31 December 2014 to 31 July 2014
30 Dec 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted