DEALER GUARANTEE LIMITED - BUSHEY


Company Profile Company Filings

Overview

DEALER GUARANTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BUSHEY and has the status: Dissolved - no longer trading.
DEALER GUARANTEE LIMITED was incorporated 26 years ago on 18/11/1997 and has the registered number: 03467512. The accounts status is TOTAL EXEMPTION FULL.

DEALER GUARANTEE LIMITED - BUSHEY

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018

Registered Office

C/O LIBERTAS 3 CHANDLERS HOUSE HAMPTON MEWS
BUSHEY
HERTFORDSHIRE
WD23 1FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2019 30/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WILLIAM PERRETT Nov 1955 British Director 2012-03-13 CURRENT
MR KEVIN HADDEN NUTTY May 1948 British Director 2019-11-07 CURRENT
ANDREW RUAIDHRI GEORGE PRICE Oct 1953 British Secretary 1998-02-17 CURRENT
CERTAGENT LIMITED Corporate Director 1997-11-18 UNTIL 1998-02-17 RESIGNED
MR RICHARD DON SEDGWICK Nov 1940 British Director 1998-02-17 UNTIL 2019-04-22 RESIGNED
ANTHONY JAMES HOWARD WALKER Feb 1954 British Director 2000-03-29 UNTIL 2008-05-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-18 UNTIL 1997-11-18 RESIGNED
MR PAUL ANDRE RICHMOND Aug 1943 British Director 1998-02-17 UNTIL 2000-03-02 RESIGNED
MS SUSAN ANN LAWS Feb 1956 British Director 1997-11-18 UNTIL 1998-02-17 RESIGNED
MR GARY MARTIN CLAY Apr 1960 British Director 2008-05-13 UNTIL 2012-03-13 RESIGNED
MS SUSAN ANN LAWS Feb 1956 British Secretary 1997-11-18 UNTIL 1998-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher William Perrett 2019-11-10 11/1955 London   Right to appoint and remove directors as firm
Significant influence or control as firm

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