GUENTHER HOLDINGS LIMITED
LANCASHSIRE EAST BALT GUENTHER HOLDINGS LIMITED DE FACTO 1234 LIMITED

Hellopages » Greater Manchester » Rochdale » OL10 2TN

Company number 05410102
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address HARESHILL ROAD, HEYWOOD, LANCASHSIRE, OL10 2TN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200 ; Group of companies' accounts made up to 25 April 2015. The most likely internet sites of GUENTHER HOLDINGS LIMITED are www.guentherholdings.co.uk, and www.guenther-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Ashton-under-Lyne Rail Station is 8.5 miles; to Belle Vue Rail Station is 8.6 miles; to Guide Bridge Rail Station is 8.9 miles; to Chassen Road Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guenther Holdings Limited is a Private Limited Company. The company registration number is 05410102. Guenther Holdings Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Guenther Holdings Limited is Hareshill Road Heywood Lancashsire Ol10 2tn. . MCRAE, Thomas A is a Secretary of the company. MCRAE, Thomas A is a Director of the company. SYKES, Janelle M is a Director of the company. TREMBLAY, Dale W is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BOROWSKI, John T has been resigned. Director KUCHURIS, Frank Louis has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCRAE, Thomas A
Appointed Date: 20 April 2005
Director
MCRAE, Thomas A
Appointed Date: 28 October 2009
68 years old
Director
SYKES, Janelle M
Appointed Date: 26 April 2005
61 years old
Director
TREMBLAY, Dale W
Appointed Date: 20 April 2005
67 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 April 2005
Appointed Date: 01 April 2005
Director
BOROWSKI, John T
Resigned: 28 October 2009
Appointed Date: 20 April 2005
72 years old
Director
KUCHURIS, Frank Louis
Resigned: 28 October 2009
Appointed Date: 20 April 2005
80 years old
Director
TRAVERS SMITH LIMITED
Resigned: 20 April 2005
Appointed Date: 01 April 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 April 2005
Appointed Date: 01 April 2005

GUENTHER HOLDINGS LIMITED Events

16 Jan 2017
Group of companies' accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200
29 Jan 2016
Group of companies' accounts made up to 25 April 2015
27 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 200
27 Apr 2015
Secretary's details changed for Thomas a Mcrae on 1 April 2015
...
... and 62 more events
25 Apr 2005
Registered office changed on 25/04/05 from: 10 snow hill london EC1A 2AL
25 Apr 2005
Director resigned
25 Apr 2005
Secretary resigned;director resigned
21 Apr 2005
Company name changed de facto 1234 LIMITED\certificate issued on 21/04/05
01 Apr 2005
Incorporation

GUENTHER HOLDINGS LIMITED Charges

26 April 2005
Share charge
Delivered: 3 May 2005
Status: Satisfied on 6 March 2010
Persons entitled: J P Morgan Europe Limited as Security Agent for the Benefit of the Finance Parties
Description: All present and future shares in east balt guenther 182…
22 April 2005
Fixed and floating security document
Delivered: 3 May 2005
Status: Satisfied on 6 March 2010
Persons entitled: J P Morgan Europe Limited as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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