GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
02943282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/06/1994
(30 years and 5 months old)
WEBSITE
COATS.COM/INDEX.ASP
CONFIRMATION STATEMENT MADE UP TO
19/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB11 1FE
4 Longwalk Road
Stockley Park
UXBRIDGE
UB11 1FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member James Douglas Gunningham (920428495) Appointed |
| 26/04/2024 | New Board Member James Douglas Gunningham (920428495) Appointed |
| 05/07/2023 | New Board Member Arif Kermalli (920351919) Appointed |
Credit Risk Overview
Want to learn more about GUINNESS PEAT OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUINNESS PEAT OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUINNESS PEAT OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1947 |
Resigned | Director |
Current: 2 Past: 126 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
Director: 28/06/1994 - 25/08/1995 (1 years and 1 months) Secretary: 28/06/1994 - 01/09/1995 (1 years and 2 months) Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 2 Past: 105 |
View Report |
|
Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 6 Past: 242 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 11 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member James Douglas Gunningham (920428495) Appointed |
| 26/04/2024 | New Board Member James Douglas Gunningham (920428495) Appointed |
| 05/07/2023 | New Board Member Arif Kermalli (920351919) Appointed |
| 02/06/2023 | New Board Member James Douglas Gunningham (920428495) Appointed |
| 02/06/2023 | New Board Member Nicholas James Kidd (918935638) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 02/10/2019 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) has left the board |
| 02/10/2019 | New Board Member James Douglas Gunningham (920428495) Appointed |
| 02/10/2019 | Andrew James Stockwell (907958789) has left the board |
| 02/10/2019 | New Board Member Claire Thompson (923678144) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | Change in Reg. Office |
| 30/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 05/03/2018 | Charles Frederick Barlow (915133679) has left the board |
| 05/03/2018 | New Board Member Nicholas James Kidd (918935638) Appointed |
| 05/07/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 01/12/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918938156) has left the board |
| 01/12/2016 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 13/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/10/2016 | New Board Member Arif Kermalli (920351919) Appointed |
| 05/10/2016 | New Board Member Charles Frederick Barlow (915133679) Appointed |
| 05/10/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918737870) has left the board |
| 05/10/2016 | Kevin Rohan Taylor (919754003) has left the board |
| 19/07/2016 | New Confirmation Statement filed |
| 28/04/2016 | Richard David Howes (918933277) has left the board |
| 28/04/2016 | New Board Member Kevin Rohan Taylor (919754003) Appointed |
| 10/11/2015 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 05/03/2015 | Change in Reg. Office |
| 21/07/2014 | New Confirmation Statement filed |
| 17/07/2014 | Christopher William Healy (918661864) has left the board |
| 17/07/2014 | Nicholas James Tarn (911362997) has left the board |
| 17/07/2014 | New Board Member Richard Howes (918933277) Appointed |
| 17/07/2014 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (918938156) Appointed |
| 11/07/2014 | New Accounts filed |
| 03/07/2014 | Change in Reg. Office |
| 07/05/2014 | Richard Mitchell Burrell (907117573) has left the board |
| 07/05/2014 | New Board Member ALLIED MUTUAL INSURANCE SERVICES LIMITED (918737870) Appointed |
| 09/04/2014 | James Richard Russell (900090439) has left the board |
| 09/04/2014 | New Company Secretary Christopher William Healy (918661864) Appointed |
| 21/03/2014 | Change in Reg. Office |
| 17/03/2014 | Alison England (916228396) has left the board |
| 11/07/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
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