GUESTLINE LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
GUESTLINE LIMITED is a Private Limited Company from LOUGHBOROUGH UNITED KINGDOM and has the status: Active.
GUESTLINE LIMITED was incorporated 32 years ago on 08/11/1991 and has the registered number: 02661520. The accounts status is FULL and accounts are next due on 30/09/2024.
GUESTLINE LIMITED was incorporated 32 years ago on 08/11/1991 and has the registered number: 02661520. The accounts status is FULL and accounts are next due on 30/09/2024.
GUESTLINE LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2023-07-07 | CURRENT |
| MR ROBERT HUGH BINNS | Aug 1968 | British | Director | 2023-07-07 | CURRENT |
| MR CHRIS ANDREW ARMSTRONG BAYNE | Jan 1971 | British | Director | 2023-07-07 | CURRENT |
| MICHAEL JAMES AUDIS | May 1971 | British | Director | 2023-07-07 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-11-08 UNTIL 1991-11-08 | RESIGNED | ||
| ANDREW WILLIAMS | Jul 1961 | British | Director | 2005-07-05 UNTIL 2023-07-07 | RESIGNED |
| MR PHILIP STEPHEN JONES | Sep 1951 | British | Secretary | 1991-11-08 UNTIL 2016-04-07 | RESIGNED |
| MR RUPERT CHARLES GUTTERIDGE | Apr 1971 | British | Director | 2012-06-07 UNTIL 2020-06-30 | RESIGNED |
| MR STEPHEN PATTERSON | Mar 1961 | Director | 1991-11-08 UNTIL 2016-04-07 | RESIGNED | |
| LINDA SUSAN PATTERSON | Apr 1968 | Director | 1998-11-05 UNTIL 2003-07-31 | RESIGNED | |
| MR ANDREW CHARLES MCGREGOR | Nov 1965 | British | Director | 2017-04-12 UNTIL 2023-07-07 | RESIGNED |
| SARAH JONES | Mar 1976 | British | Director | 2012-06-07 UNTIL 2023-07-07 | RESIGNED |
| MR PHILIP STEPHEN JONES | Sep 1951 | British | Director | 1991-11-08 UNTIL 2016-04-07 | RESIGNED |
| BARRY DAVIES | Aug 1973 | British | Director | 2001-06-18 UNTIL 2023-07-07 | RESIGNED |
| MR. ANDREW JOHN GALLOWAY | Jun 1971 | British | Director | 2017-04-12 UNTIL 2023-07-07 | RESIGNED |
| PHILIP JOHN DAVIDSON | Dec 1960 | British | Director | 2008-02-01 UNTIL 2023-07-07 | RESIGNED |
| MR PETER JOHN SUTTON BROOKS | Jul 1957 | British | Director | 2012-06-07 UNTIL 2016-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Darwin Bidco Limited | 2016-04-07 | Loughborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |