Based in Kidlington in Oxford, Guylian (UK) Ltd was founded on 24 August 2000, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Buckley, Christopher Paul, Callebaut, Marie-paule, Jin, Hun Tag, Gehre, Wouter, Krefting, Carl Kristian, Lee, Jong Hyuk, Noh, Mang Ko, Toms, Kevin Paul, Rabb Enterprise Bvba. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKLEY, Christopher Paul | 30 May 2017 | - | 1 |
| CALLEBAUT, Marie-Paule | 24 August 2000 | - | 1 |
| JIN, Hun Tag | 30 June 2015 | - | 1 |
| GEHRE, Wouter | 23 September 2004 | 31 August 2010 | 1 |
| KREFTING, Carl Kristian | 24 August 2000 | 10 July 2008 | 1 |
| LEE, Jong Hyuk | 18 January 2013 | 29 June 2015 | 1 |
| NOH, Mang Ko | 02 February 2009 | 18 January 2013 | 1 |
| TOMS, Kevin Paul | 24 August 2000 | 31 May 2017 | 1 |
| RABB ENTERPRISE BVBA | 01 January 2010 | 31 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 August 2020 | |
| AA - Annual Accounts | 06 February 2020 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| CS01 - N/A | 03 September 2018 | |
| CH01 - Change of particulars for director | 03 September 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 24 August 2017 | |
| TM01 - Termination of appointment of director | 24 August 2017 | |
| TM01 - Termination of appointment of director | 04 June 2017 | |
| AP01 - Appointment of director | 30 May 2017 | |
| AA - Annual Accounts | 07 March 2017 | |
| CS01 - N/A | 25 August 2016 | |
| TM01 - Termination of appointment of director | 25 August 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 12 September 2014 | |
| CH01 - Change of particulars for director | 12 September 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| TM01 - Termination of appointment of director | 24 January 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| AUD - Auditor's letter of resignation | 28 July 2011 | |
| AUD - Auditor's letter of resignation | 26 July 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| TM01 - Termination of appointment of director | 01 September 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| AD01 - Change of registered office address | 24 June 2010 | |
| AP02 - Appointment of corporate director | 02 February 2010 | |
| TM01 - Termination of appointment of director | 02 February 2010 | |
| 363a - Annual Return | 26 August 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| 225 - Change of Accounting Reference Date | 04 December 2008 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 363s - Annual Return | 27 September 2006 | |
| AA - Annual Accounts | 14 October 2005 | |
| 363s - Annual Return | 15 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 06 September 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 363s - Annual Return | 21 August 2003 | |
| 395 - Particulars of a mortgage or charge | 17 May 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| 363s - Annual Return | 08 September 2002 | |
| AA - Annual Accounts | 21 June 2002 | |
| 225 - Change of Accounting Reference Date | 22 February 2002 | |
| 363s - Annual Return | 14 September 2001 | |
| 225 - Change of Accounting Reference Date | 25 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| NEWINC - New incorporation documents | 24 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 14 May 2003 | Outstanding |
N/A |
