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 - LANCASHIRE

This company is listed in the following categories:
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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUENTHER BAKERIES UK LIMITED LANCASHIRE Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
GUENTHER HOLDINGS LIMITED LANCASHSIRE Active GROUP 70100 - Activities of head offices
GUENTHER MANAGEMENT LIMITED LANCASHIRE Active SMALL 64209 - Activities of other holding companies n.e.c.