About

Registered Number: 03880612
Date of Incorporation: 16/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: John Guest Ltd, Horton Road, West Drayton, Middlesex, UB7 8JL

 

John Guest International Ltd was founded on 16 November 1999, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of the organisation are listed as Guest, James Robert, Guest, Tristan Roger John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUEST, James Robert 01 December 2017 02 August 2018 1
GUEST, Tristan Roger John 01 December 2017 02 August 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 26 August 2020
MA - Memorandum and Articles 26 August 2020
AP01 - Appointment of director 27 March 2020
AP01 - Appointment of director 27 March 2020
TM01 - Termination of appointment of director 27 March 2020
TM01 - Termination of appointment of director 27 March 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 16 October 2019
AA01 - Change of accounting reference date 24 July 2019
TM01 - Termination of appointment of director 19 March 2019
AP01 - Appointment of director 19 March 2019
CS01 - N/A 12 October 2018
TM01 - Termination of appointment of director 10 August 2018
TM01 - Termination of appointment of director 10 August 2018
AA - Annual Accounts 27 July 2018
MR01 - N/A 24 July 2018
PSC08 - N/A 27 June 2018
PSC07 - N/A 26 June 2018
PSC07 - N/A 26 June 2018
PSC07 - N/A 26 June 2018
TM01 - Termination of appointment of director 26 June 2018
TM01 - Termination of appointment of director 26 June 2018
AP01 - Appointment of director 26 June 2018
TM02 - Termination of appointment of secretary 26 June 2018
AP01 - Appointment of director 26 June 2018
TM01 - Termination of appointment of director 26 June 2018
AP01 - Appointment of director 15 December 2017
AP01 - Appointment of director 15 December 2017
AP01 - Appointment of director 07 November 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 08 September 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 11 October 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 03 October 2013
CH01 - Change of particulars for director 03 October 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 04 October 2012
RESOLUTIONS - N/A 03 May 2012
CC04 - Statement of companies objects 03 May 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 04 October 2010
TM01 - Termination of appointment of director 26 August 2010
TM01 - Termination of appointment of director 09 June 2010
RESOLUTIONS - N/A 18 May 2010
RESOLUTIONS - N/A 29 April 2010
CC04 - Statement of companies objects 29 April 2010
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 22 October 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 17 April 2008
363s - Annual Return 21 October 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 25 November 2002
AUD - Auditor's letter of resignation 16 August 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 21 November 2000
SA - Shares agreement 28 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2000
SA - Shares agreement 28 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2000
395 - Particulars of a mortgage or charge 24 March 2000
225 - Change of Accounting Reference Date 06 December 1999
NEWINC - New incorporation documents 16 November 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2018 Outstanding

N/A

Mortgage debenture 13 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.