H. MARCEL GUEST, LIMITED

Profile H. MARCEL GUEST, LIMITED

Actual on 01.11.2020
Company name
H. MARCEL GUEST, LIMITED
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Company number
00251148
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 04 October 1930
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 31 January 2021 due by Sunday, 14 March 2021

Last statement dated Friday, 31 January 2020

Nature of business (SIC)
70221 - Financial management
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Registered office address
RIVERSIDE WORKS, COLLYHURST ROAD, MANCHESTER, M40 7RU
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PSC and Officers H. MARCEL GUEST, LIMITED

Officers

(as of 18.09.2020)

FALDER, Christine Jane
Status: Active
Appointed on: Tuesday, 14 March 2017
Correspondence address: Riverside Works, Collyhurst Road, Manchester, M40 7RU
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: England
FALDER, Jane Elizabeth
Status: Active
Appointed on: Tuesday, 14 March 2017
Correspondence address: Riverside Works, Collyhurst Road, Manchester, M40 7RU
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: England
FALDER, John Stuart
Status: Active
Correspondence address: 23 Hillside Road, Cheshire, Knutsford, WA16 6TH
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Managing Director
Country of residence: England
FALDER, Kathrine
Status: Active
Appointed on: Tuesday, 14 February 2012
Correspondence address: Riverside Works, Collyhurst Road, Manchester, M40 7RU
Role: Secretary
FALDER, Stephen Brian
Status: Active
Correspondence address: Legh Road, Cheshire, Knutsford, WA16 8LP, Higham View
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FALDER, Brian
Status: Not active
Resigned on: Thursday, 19 September 2019
Correspondence address: Gorsey Brow Church Lane, Mobberley, Cheshire, Knutsford, WA16 7RE
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Paint Manufacturer
Country of residence: England
FALDER, Beryl
Status: Not active
Resigned on: Tuesday, 14 February 2012
Correspondence address: Gorsey Brow, Churchlane Mobberley, Cheshire, Knutsford, WA16 7RE
Role: Secretary
MOORE, Lionel Hall
Status: Not active
Appointed on: Monday, 27 November 1995
Resigned on: Wednesday, 26 July 2000
Correspondence address: 24 Hill Top Avenue, Cheadle Hulme, Cheshire, Cheadle, SK8 7HY
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Admin Manager
Country of residence: Great Britain
WEBSTER, James
Status: Not active
Appointed on: Monday, 27 November 1995
Resigned on: Wednesday, 26 July 2000
Correspondence address: 63 Broom Way, Westhoughton, Lancashire, Bolton, BL5 3TZ
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Sales Manager
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Person with significant control

(as of 01.11.2020)

Miss Katherine Jane Falder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manchester
Nationality: British
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mr John Stuart Falder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manchester
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Brian Falder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manchester
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Brian Falder
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manchester
Nationality: British
Date of birth: May 1931
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Katherine Jane Falder
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manchester
Nationality: British
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

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