MARTYN GUESS & COMPANY LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04672046
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of MARTYN GUESS & COMPANY LIMITED are www.martynguesscompany.co.uk, and www.martyn-guess-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Martyn Guess Company Limited is a Private Limited Company. The company registration number is 04672046. Martyn Guess Company Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Martyn Guess Company Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . GUESS, Martyn Paul is a Secretary of the company. GUESS, Martyn Paul is a Director of the company. Secretary GUESS, Susan Alison has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GUESS, Susan Alison has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GUESS, Martyn Paul
Appointed Date: 29 June 2009
Director
GUESS, Martyn Paul
Appointed Date: 20 February 2003
70 years old

Resigned Directors

Secretary
GUESS, Susan Alison
Resigned: 29 June 2009
Appointed Date: 20 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Director
GUESS, Susan Alison
Resigned: 29 June 2009
Appointed Date: 20 February 2003
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Susan Alison Guess
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Paul Guess
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARTYN GUESS & COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 36 more events
02 Mar 2003
New director appointed
02 Mar 2003
New secretary appointed;new director appointed
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
20 Feb 2003
Incorporation

MARTYN GUESS & COMPANY LIMITED Charges

28 February 2014
Charge code 0467 2046 0001
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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