About

Registered Number: 02987670
Date of Incorporation: 07/11/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: Fifth Floor Intergen House, 65-67 Western Road, Hove, East Sussex, BN3 2JQ

 

Guy Kremer International Ltd was founded on 07 November 1994 and has its registered office in East Sussex, it has a status of "Active". Stanley, Tai, Engstrom, Lars Jonny are listed as the directors of the company. We do not know the number of employees at Guy Kremer International Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGSTROM, Lars Jonny 01 August 2018 - 1
Secretary Name Appointed Resigned Total Appointments
STANLEY, Tai 18 April 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 04 January 2019
AP01 - Appointment of director 02 August 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 12 December 2016
CH01 - Change of particulars for director 21 November 2016
CH01 - Change of particulars for director 21 November 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 01 December 2015
AP01 - Appointment of director 05 June 2015
AD01 - Change of registered office address 22 April 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 20 January 2014
SH01 - Return of Allotment of shares 29 November 2013
SH01 - Return of Allotment of shares 29 November 2013
SH01 - Return of Allotment of shares 29 November 2013
SH01 - Return of Allotment of shares 29 November 2013
RESOLUTIONS - N/A 09 October 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 12 October 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 06 December 2011
MG01 - Particulars of a mortgage or charge 28 November 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 17 December 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 25 November 2009
TM02 - Termination of appointment of secretary 26 October 2009
AP03 - Appointment of secretary 21 October 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 17 December 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 24 November 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 08 November 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 22 November 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 26 February 1999
225 - Change of Accounting Reference Date 24 February 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 30 June 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 07 July 1996
363s - Annual Return 08 November 1995
288 - N/A 12 December 1994
288 - N/A 12 December 1994
287 - Change in situation or address of Registered Office 12 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 1994
288 - N/A 15 November 1994
NEWINC - New incorporation documents 07 November 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 25 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.