GUARANTEED RESULTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5EG
Company number 05375076
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 80 BROOK STREET, MAYFAIR, LONDON, ENGLAND, W1K 5EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Auditor's resignation; Termination of appointment of Kirsty Kilpatrick as a director on 26 August 2015; Full accounts made up to 31 March 2016. The most likely internet sites of GUARANTEED RESULTS LIMITED are www.guaranteedresults.co.uk, and www.guaranteed-results.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Guaranteed Results Limited is a Private Limited Company. The company registration number is 05375076. Guaranteed Results Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Guaranteed Results Limited is 80 Brook Street Mayfair London England W1k 5eg. . HODGE, Julian is a Director of the company. Secretary PRICE, Warren has been resigned. Secretary SABATAKAKIS, Susan Heather has been resigned. Secretary SANDRINGHAM COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ECCLESTON, Paul Andrew has been resigned. Director GILPIN, Nigel Peter has been resigned. Director KILPATRICK, Kirsty has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HODGE, Julian
Appointed Date: 29 February 2016
55 years old

Resigned Directors

Secretary
PRICE, Warren
Resigned: 13 October 2005
Appointed Date: 24 February 2005
Secretary
SABATAKAKIS, Susan Heather
Resigned: 31 March 2008
Appointed Date: 13 October 2005
Secretary
SANDRINGHAM COMPANY SERVICES LIMITED
Resigned: 03 July 2015
Appointed Date: 31 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Director
ECCLESTON, Paul Andrew
Resigned: 18 February 2016
Appointed Date: 03 July 2015
64 years old
Director
GILPIN, Nigel Peter
Resigned: 29 February 2016
Appointed Date: 03 July 2015
63 years old
Director
KILPATRICK, Kirsty
Resigned: 26 August 2015
Appointed Date: 24 February 2005
57 years old

Persons With Significant Control

Ingleby (1977) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUARANTEED RESULTS LIMITED Events

13 Mar 2017
Auditor's resignation
03 Mar 2017
Termination of appointment of Kirsty Kilpatrick as a director on 26 August 2015
04 Nov 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Oct 2016
Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR
...
... and 38 more events
05 Apr 2006
Secretary resigned
21 Oct 2005
New secretary appointed
01 Jun 2005
Accounting reference date extended from 28/02/06 to 31/03/06
24 Feb 2005
Secretary resigned
24 Feb 2005
Incorporation

GUARANTEED RESULTS LIMITED Charges

20 March 2009
Guarantee & debenture
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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