GUTHRIE TRADING (UK) LIMITED

Profile GUTHRIE TRADING (UK) LIMITED

Actual on 01.11.2020
Company name
GUTHRIE TRADING (UK) LIMITED
copy
copied
Company number
00196449
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 17 March 1924
copy
copied
Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
3RD FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY
copy
copied

PSC and Officers GUTHRIE TRADING (UK) LIMITED

Officers

(as of 18.09.2020)

BLIZZARD, David John Mark
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: Floor, 105 Wigmore Street, United Kingdom, London, W1U 1QY, 3rd
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Secretary/Barrister
Country of residence: United Kingdom
CHASE, Jennifer
Status: Active
Appointed on: Friday, 06 April 2018
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, Bba Aviation Plc
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROBSON, James Richard Watson
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Friday, 05 October 2018
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, 3rd Floor
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CLAPPISON, Peter Edward
Status: Not active
Resigned on: Friday, 29 September 1995
Correspondence address: 1 Woodside Drive, Barnt Green, West Midlands, Birmingham, B45 8XT
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
THOMPSON, William Anthony
Status: Not active
Appointed on: Wednesday, 02 April 1997
Resigned on: Friday, 29 September 2000
Correspondence address: 16 Highfields, Westoning, Bedford, MK45 5EN
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Solicitor
DRACUP, Keith Michael
Status: Not active
Resigned on: Saturday, 31 May 1997
Correspondence address: 174 Towngate, Clifton, West Yorkshire, Brighouse, HD6 4HH
Role: Secretary
SMITH, Philip Abbott
Status: Not active
Resigned on: Saturday, 31 May 1997
Correspondence address: 128 Huddersfield Road, West Yorkshire, Brighouse, HD6 3RT
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Company Secretary
SHAW, Sarah Margaret
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Thursday, 28 August 2008
Correspondence address: 26 Hamilton Road, London, W5 2EH
Role: Secretary
SHAW, Sarah Margaret
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Thursday, 28 August 2008
Correspondence address: 26 Hamilton Road, London, W5 2EH
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Secretary
GILL, Matthew Clement Hugh
Status: Not active
Appointed on: Wednesday, 04 September 2013
Resigned on: Thursday, 30 April 2015
Correspondence address: Floor, 105 Wigmore Street, United Kingdom, London, W1U 1QY, 3rd
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BOOTH, Robin
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Thursday, 31 August 2006
Correspondence address: Tykes, 2 Mancroft Road, Bedfordshire, Caddington, LU1 4EL
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
STONE, Zillah Wendy
Status: Not active
Appointed on: Thursday, 28 August 2008
Resigned on: Thursday, 31 January 2013
Correspondence address: 34 Meadow Road, London, SW19 2ND
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HOAD, Mark
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Tuesday, 27 April 2010
Correspondence address: Cherry House, 72 Updown Hill, Surrey, Windlesham, GU20 6DT
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
SIMM, Iain David Cameron
Status: Not active
Appointed on: Thursday, 28 August 2008
Resigned on: Tuesday, 31 May 2016
Correspondence address: Floor, 105 Wigmore Street, United Kingdom, London, W1U 1QY, 3rd
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WHITAKER, David William
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Wednesday, 02 April 1997
Correspondence address: 1 Pollard Hall, Oxford Road Gomersal, West Yorkshire, Cleckheaton, BD19 1PX
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
BRISTLIN, Anthony John
Status: Not active
Appointed on: Tuesday, 27 April 2010
Resigned on: Wednesday, 04 September 2013
Correspondence address: Floor, 105 Wigmore Street, United Kingdom, London, W1U 1QY, 3rd
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

British Belting & Asbestos Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 3rd Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors