NEW GUESTS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 04111509
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of NEW GUESTS LIMITED are www.newguests.co.uk, and www.new-guests.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. New Guests Limited is a Private Limited Company. The company registration number is 04111509. New Guests Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of New Guests Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. . COMMERCIAL SECRETARIAT LIMITED is a Secretary of the company. LEONARDI DI CASALINO, Massimiliano is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COMMERCIAL SECRETARIAT LIMITED
Appointed Date: 21 November 2000

Director
LEONARDI DI CASALINO, Massimiliano
Appointed Date: 21 November 2000
71 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000

Persons With Significant Control

Mr Massimiliano Leonardi Di Casalino
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

NEW GUESTS LIMITED Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

...
... and 30 more events
27 Aug 2002
Director's particulars changed
18 Mar 2002
Return made up to 21/11/01; full list of members
06 Jul 2001
Accounting reference date extended from 30/11/01 to 31/12/01
24 Nov 2000
Secretary resigned
21 Nov 2000
Incorporation