GUY-RAYMOND ENGINEERING COMPANY LIMITED

Profile GUY-RAYMOND ENGINEERING COMPANY LIMITED

Actual on 01.12.2021
Company name
GUY-RAYMOND ENGINEERING COMPANY LIMITED
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Company number
00877932
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 April 1966
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 04 April 2022 due by Monday, 18 April 2022

Last statement dated Sunday, 04 April 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
ROLLESBY ROAD, HARDWICK IND EST, NORFOLK, KINGS LYNN, PE30 4LX
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PSC and Officers GUY-RAYMOND ENGINEERING COMPANY LIMITED

Officers

(as of 18.09.2020)

DANIELS, Katherine Eve
Status: Active
Appointed on: Friday, 01 May 2015
Correspondence address: Charters Manor Road, North Wootton, King's Lynn, United Kingdom, Norfolk, PE30 3PZ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
DANIELS, Kelvin Anthony John
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: Charters Manor Road, North Wootton, Kings Lynn, Norfolk, PE30 3PZ
Role: Secretary
DANIELS, Kelvin Anthony John
Status: Active
Appointed on: Monday, 01 March 1993
Correspondence address: Charters Manor Road, North Wootton, Kings Lynn, Norfolk, PE30 3PZ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
DANIELS, Sylvia May
Status: Not active
Resigned on: Friday, 01 October 2004
Correspondence address: Woodside, North Runcton, Kings Lynn, Norfolk, PE33 0RA
Role: Secretary
DANIELS, Sylvia May
Status: Not active
Resigned on: Monday, 06 June 2005
Correspondence address: Woodside, North Runcton, Kings Lynn, Norfolk, PE33 0RA
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Secretary
DANIELS, Cedric James
Status: Not active
Resigned on: Thursday, 30 June 2016
Correspondence address: Chrysella, Nursery Lane North Wootton, Kings Lynn, Norfolk, PE30 3QB
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Chemist
Country of residence: United Kingdom
DANIELS, Gillian Mary
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Thursday, 30 June 2016
Correspondence address: Chrysella Nursery Lane, North Wootton, King's Lynn, United Kingdom, Norfolk, PE30 3QB
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
DANIELS, Raymond Robert James
Status: Not active
Resigned on: Wednesday, 01 October 2008
Correspondence address: Woodside, North Runcton, Kings Lynn, Norfolk, PE33 0RA
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.12.2021)

Mr Kelvin Anthony John Daniels
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charters King's Lynn, United Kingdom, Norfolk
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Katherine Eve Daniels
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Charters King's Lynn, United Kingdom, Norfolk
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Gillian Mary Daniels
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chrysella King's Lynn, United Kingdom, Norfolk
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent