GUENTHER 182 LIMITED - LANCASHIRE
Company Profile | Company Filings |
Overview
GUENTHER 182 LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
GUENTHER 182 LIMITED was incorporated 35 years ago on 14/04/1989 and has the registered number: 02372659. The accounts status is SMALL and accounts are next due on 29/12/2024.
GUENTHER 182 LIMITED was incorporated 35 years ago on 14/04/1989 and has the registered number: 02372659. The accounts status is SMALL and accounts are next due on 29/12/2024.
GUENTHER 182 LIMITED - LANCASHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 25/03/2023 | 29/12/2024 |
Registered Office
HARESHILL ROAD
LANCASHIRE
OL10 2TN
This Company Originates in : United Kingdom
Previous trading names include:
EAST BALT GUENTHER 182 LIMITED (until 04/11/2009)
EAST BALT GUENTHER 182 LIMITED (until 04/11/2009)
TGP 182 LIMITED (until 27/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RODNEY WILFRED HEPPONSTALL | Jun 1967 | American | Director | 2023-11-06 | CURRENT |
BROOKS ALAN MELTZER | Jun 1973 | American | Director | 2023-04-01 | CURRENT |
JUSTIN GRUBBS | Oct 1970 | American | Director | 2020-02-06 | CURRENT |
BROOKS ALAN MELTZER | Secretary | 2023-04-01 | CURRENT | ||
MR JOHN MICHAEL SUMMERLIN | Mar 1952 | British | Director | 2004-06-30 UNTIL 2005-04-25 | RESIGNED |
MR MICHAEL BRIAN WOODMORE | Nov 1943 | British | Director | 2000-08-31 UNTIL 2004-04-16 | RESIGNED |
JOHN T BOROWSKI | Apr 1953 | Us | Director | 2005-04-26 UNTIL 2009-10-28 | RESIGNED |
MR ALAN CHESHIRE | Oct 1949 | British | Secretary | RESIGNED | |
SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2003-09-30 UNTIL 2005-04-25 | RESIGNED |
THOMAS A MCRAE | British | Secretary | 2005-04-26 UNTIL 2023-03-31 | RESIGNED | |
MR MICHAEL BRIAN WOODMORE | Nov 1943 | British | Secretary | 2000-08-31 UNTIL 2003-09-30 | RESIGNED |
MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | 1998-02-13 UNTIL 2000-08-31 | RESIGNED |
DALE W TREMBLAY | Sep 1958 | American | Director | 2005-04-26 UNTIL 2022-04-01 | RESIGNED |
DAVID RICHARD TURNBULL | Jan 1948 | Canadian | Director | 1997-10-03 UNTIL 2003-03-31 | RESIGNED |
RICHARD NORMAN MARCHANT | British | Director | 1998-02-13 UNTIL 2000-08-31 | RESIGNED | |
DALE WILLIAM TREMBLAY | Sep 1958 | American | Director | 2023-04-01 UNTIL 2023-11-06 | RESIGNED |
JANELLE M SYKES | Aug 1964 | American | Director | 2005-04-26 UNTIL 2020-02-05 | RESIGNED |
MR JOHN DANIEL BUCKLES | Sep 1963 | American | Director | 2021-10-13 UNTIL 2023-03-10 | RESIGNED |
MICHAEL JOHN SCHURCH | Sep 1957 | British | Director | 2001-08-01 UNTIL 2004-06-30 | RESIGNED |
IAN WILLIAM RUDDICK | Dec 1946 | British | Director | 2000-08-31 UNTIL 2002-03-31 | RESIGNED |
MR CHRISTOPHER RICHARD OAKLEY | Apr 1963 | British | Director | 2000-08-31 UNTIL 2005-04-25 | RESIGNED |
THOMAS JEROME PETER MURPHY | Jan 1969 | British | Director | 2005-04-19 UNTIL 2005-04-25 | RESIGNED |
MR THOMAS A MCRAE | Mar 1957 | American | Director | 2009-10-28 UNTIL 2023-03-31 | RESIGNED |
PAUL HUMPHREY | Apr 1963 | British | Director | 2002-12-02 UNTIL 2005-04-25 | RESIGNED |
MR BRIAN MAGUIRE | Oct 1937 | British | Director | RESIGNED | |
MR FRANK LOUIS KUCHURIS | Feb 1945 | American | Director | 2005-04-26 UNTIL 2009-10-28 | RESIGNED |
MR TIMOTHY GEOFFREY KELLY | Oct 1957 | British | Director | 2003-09-15 UNTIL 2005-04-25 | RESIGNED |
MRS NICOLA JOANNE HOTCHIN | Mar 1963 | British | Director | 2004-04-16 UNTIL 2004-06-30 | RESIGNED |
STEPHEN HESLOP | Nov 1958 | British | Director | 2003-02-01 UNTIL 2004-08-06 | RESIGNED |
MR JONATHAN MICHAEL RUSHTON CLARKE | Dec 1960 | British | Director | 2004-06-30 UNTIL 2005-04-25 | RESIGNED |
MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Director | 1998-02-13 UNTIL 2000-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Guenther Holdings Limited | 2017-02-01 | Heywood | Ownership of shares 75 to 100 percent |