GUANGDONG INVESTMENTS LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 04622996
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Dominic Wood as a director on 20 January 2016. The most likely internet sites of GUANGDONG INVESTMENTS LIMITED are www.guangdonginvestments.co.uk, and www.guangdong-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Guangdong Investments Limited is a Private Limited Company. The company registration number is 04622996. Guangdong Investments Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Guangdong Investments Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. KNIPE, David William is a Director of the company. WOOD, Dominic is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary NOEL, Dawn has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Director ARBELAEZ, Felipe has been resigned. Director CATTLE, Simon Philip has been resigned. Director HAYWOOD, Alan Henry has been resigned. Director HUNT, Christopher Barton has been resigned. Director MACLEOD, Fiona Anne has been resigned. Director MENDES, Carey Jude has been resigned. Director REED, Paul Jonathan has been resigned. Director ROTENBERG, Douglas Martin has been resigned. Director VOGEL, Herbert Steven has been resigned. Director WELCH, Steven Kyle has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
KNIPE, David William
Appointed Date: 23 January 2014
51 years old
Director
WOOD, Dominic
Appointed Date: 20 January 2016
49 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 01 October 2004
Secretary
ELVIDGE, Janet
Resigned: 01 February 2008
Appointed Date: 03 November 2006
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
NOEL, Dawn
Resigned: 03 November 2006
Appointed Date: 01 February 2006
Secretary
THOMAS, Andrea Margaret
Resigned: 23 March 2009
Appointed Date: 01 February 2008
Secretary
THOMAS, Andrea Margaret
Resigned: 01 October 2004
Appointed Date: 20 December 2002
Director
ARBELAEZ, Felipe
Resigned: 20 January 2016
Appointed Date: 02 June 2015
56 years old
Director
CATTLE, Simon Philip
Resigned: 10 January 2013
Appointed Date: 01 February 2006
67 years old
Director
HAYWOOD, Alan Henry
Resigned: 01 November 2014
Appointed Date: 01 April 2010
59 years old
Director
HUNT, Christopher Barton
Resigned: 31 January 2008
Appointed Date: 01 May 2003
62 years old
Director
MACLEOD, Fiona Anne
Resigned: 01 May 2005
Appointed Date: 20 December 2002
58 years old
Director
MENDES, Carey Jude
Resigned: 02 June 2015
Appointed Date: 23 January 2014
57 years old
Director
REED, Paul Jonathan
Resigned: 31 March 2010
Appointed Date: 19 January 2009
69 years old
Director
ROTENBERG, Douglas Martin
Resigned: 16 December 2005
Appointed Date: 01 May 2005
62 years old
Director
VOGEL, Herbert Steven
Resigned: 02 January 2009
Appointed Date: 31 January 2008
65 years old
Director
WELCH, Steven Kyle
Resigned: 01 May 2003
Appointed Date: 20 December 2002
74 years old

Persons With Significant Control

Bp Global Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUANGDONG INVESTMENTS LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Appointment of Dominic Wood as a director on 20 January 2016
03 Feb 2016
Termination of appointment of Felipe Arbelaez as a director on 20 January 2016
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 32,415,381
...
... and 79 more events
09 Jun 2003
New director appointed
04 Apr 2003
Director's particulars changed
19 Mar 2003
Director's particulars changed
08 Jan 2003
Ad 20/12/02--------- £ si 1@1=1 £ ic 1/2
20 Dec 2002
Incorporation

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