Company number 04119871
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address OSBORNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 17 January 2017
GBP 3
; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GUY MARKETING LTD are www.guymarketing.co.uk, and www.guy-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guy Marketing Ltd is a Private Limited Company.
The company registration number is 04119871. Guy Marketing Ltd has been working since 05 December 2000.
The present status of the company is Active. The registered address of Guy Marketing Ltd is Osborne House 143 145 Stanwell Road Ashford Middlesex Tw15 3qn. . GUY, Nicola Clare is a Secretary of the company. GUY, Andrew Braddan James is a Director of the company. GUY, Nicola Clare is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 December 2000
Appointed Date: 05 December 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 December 2000
Appointed Date: 05 December 2000
Persons With Significant Control
Mr Andrew Braddan James Guy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Clare Guy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GUY MARKETING LTD Events
31 Jan 2017
Statement of capital following an allotment of shares on 17 January 2017
21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
27 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
19 Jan 2001
Company name changed euronix enterprises LTD\certificate issued on 19/01/01
28 Dec 2000
Registered office changed on 28/12/00 from: 39A leicester road salford M7 4AS
28 Dec 2000
Secretary resigned
28 Dec 2000
Director resigned
05 Dec 2000
Incorporation