GUACAMOLE LIMITED
THAME FIZZ RECRUITMENT LIMITED OUT OF SIGHT EYECARE LIMITED

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Company number 07494992
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address FIZZ ACCOUNTING LIMITED, 6A ST ANDREWS COURT, WELLINGTON STREET, THAME, OXFORDSHIRE, OX9 3WT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of GUACAMOLE LIMITED are www.guacamole.co.uk, and www.guacamole.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Guacamole Limited is a Private Limited Company. The company registration number is 07494992. Guacamole Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Guacamole Limited is Fizz Accounting Limited 6a St Andrews Court Wellington Street Thame Oxfordshire Ox9 3wt. . LOVETT, Greg James is a Director of the company. Director DOBSON, Lee has been resigned. Director FURLONGER, Christopher Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LOVETT, Greg James
Appointed Date: 17 January 2011
51 years old

Resigned Directors

Director
DOBSON, Lee
Resigned: 17 January 2011
Appointed Date: 17 January 2011
53 years old

Director
FURLONGER, Christopher Stephen
Resigned: 17 January 2011
Appointed Date: 17 January 2011
40 years old

Persons With Significant Control

Mr Greg James Lovett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GUACAMOLE LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

06 Mar 2015
Accounts for a dormant company made up to 31 January 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100

...
... and 8 more events
18 Jan 2011
Company name changed out of sight eyecare LIMITED\certificate issued on 18/01/11
  • RES15 ‐ Change company name resolution on 2011-01-17
  • NM01 ‐ Change of name by resolution

17 Jan 2011
Termination of appointment of Christopher Furlonger as a director
17 Jan 2011
Termination of appointment of Lee Dobson as a director
17 Jan 2011
Appointment of Mr Greg James Lovett as a director
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)