THE GUTHRIE CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
THE GUTHRIE CORPORATION LIMITED
COMPANY NUMBER
00840899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/03/1965
(59 years and 8 months old)
WEBSITE
guthrietheron.co.za
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU2 9PA
Telephone: 02077763400
TPS: Yes
Terminal 1 Percival Way
London Luton Airport
Luton
Bedfordshire LU2 9PA
LU2 9PA
The Royds
Whitechapel Road
Cleckheaton
West Yorkshire
BD19 6HQ
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 |
|---|---|---|
| BBA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE GUTHRIE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| BBA NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE GUTHRIE CORPORATION 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 THE GUTHRIE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GUTHRIE CORPORATION 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 |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 86 Past: 9 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
14/06/1988 - 14/06/1988 (0 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/06/1988 - Present (36 years and 5 months) Born in Mar 1946 |
Resigned | Secretary |
Current: 0 Past: 88 |
View Report |
|
14/06/1988 - 14/06/1988 (0 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 27/04/2022 | Jennifer Chase (924506735) has left the board |
| 27/04/2022 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 16/10/2021 | New Accounts filed |
| 06/10/2021 | New Board Member John Angus Smith (911109871) Appointed |
| 06/10/2021 | David John Mark Blizzard (919746461) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | Jennifer Chase (924508868) has left the board |
| 18/04/2018 | New Board Member Jennifer Chase (924506735) Appointed |
| 11/04/2018 | New Board Member Jennifer Chase (924508868) Appointed |
| 11/04/2018 | David Crook (920868036) has left the board |
| 12/10/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 03/06/2016 | Michael Andrew Powell (916288013) has left the board |
| 03/06/2016 | Iain David Cameron Simm (910823844) has left the board |
| 03/06/2016 | New Board Member David Crook (920868036) Appointed |
| 10/11/2015 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 14/05/2015 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 14/05/2015 | David John Mark Blizzard (917551407) has left the board |
| 07/05/2015 | Matthew Clement Hugh Gill (916096848) has left the board |
| 18/11/2014 | New Accounts filed |
| 21/07/2014 | New Board Member Michael Andrew Powell (916288013) Appointed |
| 18/07/2014 | Mark Hoad (911563227) has left the board |
| 24/06/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 10/09/2013 | New Board Member Matthew Clement Hugh Gill (916096848) Appointed |
| 06/09/2013 | Anthony John Bristlin (915106958) has left the board |
| 09/07/2013 | New Confirmation Statement filed |
| 13/02/2013 | Zillah Wendy Stone (905564366) has left the board |
| 06/02/2013 | New Board Member David John Mark Blizzard (917551407) Appointed |
| 03/10/2012 | New Accounts filed |
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