GUNTHART & CO. LTD.
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4YU

Company number 03633529
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address SUITE 140 70 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of GUNTHART & CO. LTD. are www.gunthartco.co.uk, and www.gunthart-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Tonbridge Rail Station is 7.8 miles; to Meopham Rail Station is 8 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gunthart Co Ltd is a Private Limited Company. The company registration number is 03633529. Gunthart Co Ltd has been working since 17 September 1998. The present status of the company is Active. The registered address of Gunthart Co Ltd is Suite 140 70 Churchill Square Kings Hill West Malling Kent Me19 4yu. . GUNTHART, Peter is a Secretary of the company. GUNTHART, Peter is a Director of the company. GUNTHART, Stefan is a Director of the company. Secretary DUIJF, Johannes Wilhelmus has been resigned. Secretary LYDEN, Jari has been resigned. Secretary MARSCHALL, Matthias has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUIJF, Johannes Wilhelmus has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
GUNTHART, Peter
Appointed Date: 01 September 2007
Director
GUNTHART, Peter
Appointed Date: 17 September 1998
74 years old
Director
GUNTHART, Stefan
Appointed Date: 17 September 1998
67 years old

Resigned Directors

Secretary
DUIJF, Johannes Wilhelmus
Resigned: 23 July 2002
Appointed Date: 17 September 1998
Secretary
LYDEN, Jari
Resigned: 03 April 2006
Appointed Date: 03 January 2003
Secretary
MARSCHALL, Matthias
Resigned: 31 October 2006
Appointed Date: 03 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
DUIJF, Johannes Wilhelmus
Resigned: 23 July 2002
Appointed Date: 17 September 1998
81 years old

Persons With Significant Control

Peter Gunthart
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helene Gunthart
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUNTHART & CO. LTD. Events

27 Oct 2016
Confirmation statement made on 17 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
08 Nov 2000
Accounts for a small company made up to 31 December 1999
29 Sep 1999
Return made up to 17/09/99; full list of members
15 Dec 1998
Accounting reference date extended from 30/09/99 to 31/12/99
22 Sep 1998
Secretary resigned
17 Sep 1998
Incorporation

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