GUYSON INTERNATIONAL LIMITED

Profile GUYSON INTERNATIONAL LIMITED

Actual on 01.04.2021
Company name
GUYSON INTERNATIONAL LIMITED
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Company number
01549447
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 March 1981
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
SNAYGILL IND ESTATE, KEIGHLEY ROAD, ENGLAND, SKIPTON, BD23 2QR
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PSC and Officers GUYSON INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

THOMSON, James Robert Farquhar
Status: Active
Correspondence address: Snaygill Ind Estate Keighley Road, Skipton, United Kingdom, BD23 2QR
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: England
THOMSON, Timothy David Farquhar
Status: Not active
Resigned on: Thursday, 08 September 2011
Correspondence address: West Point, Weston, Otley, Yorkshire, LS21 2SD
Role: Secretary
THOMSON, Timothy David Farquhar
Status: Not active
Resigned on: Thursday, 08 September 2011
Correspondence address: West Point, Weston, Otley, Yorkshire, LS21 2SD
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: England
WEST, John Philip
Status: Not active
Appointed on: Tuesday, 27 September 2011
Resigned on: Wednesday, 31 May 2017
Correspondence address: 4-6 Bridge Street, Tadcaster, North Yorkshire, LS24 9AL
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr James Robert Farquhar Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Guyson International Ltd Skipton, England
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust

Mrs Jane Thomson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Guyson Skipton, England
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust