GUIDANT GLOBAL UK LIMITED - LUTON
Company Profile | Company Filings |
Overview
GUIDANT GLOBAL UK LIMITED is a Private Limited Company from LUTON and has the status: Active.
GUIDANT GLOBAL UK LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: 02873036. The accounts status is FULL and accounts are next due on 30/06/2024.
GUIDANT GLOBAL UK LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: 02873036. The accounts status is FULL and accounts are next due on 30/06/2024.
GUIDANT GLOBAL UK LIMITED - LUTON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/06/2024 |
Registered Office
800 THE BOULEVARD
LUTON
BEDFORDSHIRE
LU1 3BA
This Company Originates in : United Kingdom
Previous trading names include:
GUIDANT GLOBAL UK PLC (until 22/01/2024)
GUIDANT GLOBAL UK PLC (until 22/01/2024)
CARLISLE STAFFING PLC (until 22/01/2024)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2020-02-20 | CURRENT |
MS JULIA ROBERTSON | Nov 1958 | British | Director | 2014-06-30 | CURRENT |
PHILIP THOMAS OSBORNE | British | Secretary | 2000-02-29 UNTIL 2003-02-28 | RESIGNED | |
MR DARREN MEE | Jul 1965 | British | Director | 2015-04-20 UNTIL 2016-07-28 | RESIGNED |
MR JOHN BERT MARKWELL | Jul 1950 | British | Director | 1993-12-23 UNTIL 1999-06-01 | RESIGNED |
MR IAN GEORGE ROBINSON | Jan 1947 | British | Director | 1998-04-07 UNTIL 2005-07-26 | RESIGNED |
REBECCA JANE WATSON | Other | Secretary | 2008-07-31 UNTIL 2023-03-03 | RESIGNED | |
MR IAN GEORGE ROBINSON | Jan 1947 | British | Secretary | 2003-02-28 UNTIL 2004-03-09 | RESIGNED |
DAVID IAN PENNINGTON | Nov 1943 | British | Secretary | 1999-05-11 UNTIL 2000-02-29 | RESIGNED |
DAVID IAN PENNINGTON | Nov 1943 | British | Secretary | 2005-07-26 UNTIL 2008-07-31 | RESIGNED |
SOUTHTOWN LIMITED | Corporate Director | 2000-06-01 UNTIL 2003-02-28 | RESIGNED | ||
DAVID MICHAEL CONWAY | Sep 1951 | British | Secretary | 1997-04-07 UNTIL 1998-04-07 | RESIGNED |
MR JEREMY WILLIAM COATES | Aug 1952 | British | Secretary | 2004-03-09 UNTIL 2005-07-26 | RESIGNED |
DAVID EDMUND ATKINS | Nov 1940 | British | Secretary | 1993-11-30 UNTIL 1997-04-07 | RESIGNED |
MR IAN GEORGE ROBINSON | Jan 1947 | British | Secretary | 1998-04-07 UNTIL 1999-05-11 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1993-11-18 UNTIL 1993-11-30 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1993-11-18 UNTIL 1993-11-30 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1993-11-18 UNTIL 1993-11-30 | RESIGNED | ||
DAVID IAN PENNINGTON | Nov 1943 | British | Director | 2005-07-26 UNTIL 2008-07-31 | RESIGNED |
JAMES SLAYMAKER | Nov 1954 | British | Director | 1993-12-23 UNTIL 1999-06-01 | RESIGNED |
MS REBECCA JANE WATSON | Apr 1969 | British | Director | 2008-07-31 UNTIL 2023-03-03 | RESIGNED |
MRS ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2016-07-28 UNTIL 2018-10-31 | RESIGNED |
MR DESMOND MARK CHRISTOPHER DOYLE | Jul 1965 | British | Director | 2008-07-31 UNTIL 2009-05-14 | RESIGNED |
PETER JOHN FOX | Jan 1934 | British | Director | 1997-04-07 UNTIL 1999-10-29 | RESIGNED |
MR ANDREW JEREMY BURCHALL | May 1964 | British | Director | 2008-07-31 UNTIL 2014-07-31 | RESIGNED |
MARTIN PATRICK DAVIS | Oct 1947 | British | Director | 1995-12-18 UNTIL 1997-12-12 | RESIGNED |
DAVID MICHAEL CONWAY | Sep 1951 | British | Director | 1995-12-18 UNTIL 1998-04-07 | RESIGNED |
MR JEREMY WILLIAM COATES | Aug 1952 | British | Director | 2004-03-09 UNTIL 2008-08-31 | RESIGNED |
JAMES JOSEPH CLARKE | Jun 1949 | British | Director | 1993-12-23 UNTIL 1995-11-20 | RESIGNED |
MR RICHARD JAMES BRADFORD | Jan 1963 | British | Director | 1997-12-01 UNTIL 2008-07-31 | RESIGNED |
ANTONY GEORGE BERRY | Oct 1940 | British | Director | 1993-11-30 UNTIL 1999-03-26 | RESIGNED |
MRS JANET IRIS BARN | Nov 1951 | British | Director | 1995-01-01 UNTIL 1996-05-17 | RESIGNED |
DAVID EDMUND ATKINS | Nov 1940 | British | Director | 1993-12-01 UNTIL 1997-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlisle Staffing Services Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |