GUARANTEED MARKETS LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

GUARANTEED MARKETS LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
GUARANTEED MARKETS LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: 04895728. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GUARANTEED MARKETS LIMITED - KNUTSFORD

This company is listed in the following categories:
62012 - Business and domestic software development

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

BOOTHS PARK 1
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. CATHERINE COLES Sep 1964 British Director 2023-04-26 CURRENT
MS SAMANTHA JANE SMITH Jan 1974 British Director 2023-09-08 CURRENT
MR RICHARD MARTIN JAMES MANBY Sep 1976 British Director 2009-12-29 UNTIL 2012-06-29 RESIGNED
DIRECTORS FORM 10 LIMITED Corporate Director 2003-09-11 UNTIL 2003-09-12 RESIGNED
NIGEL BETTS Secretary 2010-11-12 UNTIL 2014-06-06 RESIGNED
MR JAMES JOHANNES HULSKEN Secretary 2014-06-06 UNTIL 2017-01-13 RESIGNED
MR ANTOINE DUCHATEAU Nov 1953 Belgian Director 2012-12-15 UNTIL 2014-06-06 RESIGNED
SHAUN WEBB Jul 1965 Director 2014-06-06 UNTIL 2017-01-16 RESIGNED
MR MICHAEL WACHHOLZ Sep 1969 American Director 2022-01-05 UNTIL 2022-11-01 RESIGNED
MR MATTHEW WILLIAM SANDERS Oct 1973 British Director 2014-06-06 UNTIL 2016-09-19 RESIGNED
NICHOLAS DAVID WINGHAM ROWAN Nov 1960 British Director 2003-09-12 UNTIL 2013-09-17 RESIGNED
MR ANDREW DAVID PRESTON Aug 1975 British Director 2016-09-19 UNTIL 2022-01-05 RESIGNED
BEST4BUSINESS LIMITED Corporate Secretary 2005-06-24 UNTIL 2009-02-23 RESIGNED
MS TERESA ROSE GOLIO Dec 1963 American Director 2022-05-31 UNTIL 2023-09-08 RESIGNED
MR PAUL FREDERICK BARRY WALSH Aug 1955 British Director 2006-10-04 UNTIL 2014-06-06 RESIGNED
SAM DEL MAR Apr 1974 British Director 2021-12-28 UNTIL 2022-08-31 RESIGNED
MR KEVIN DOUGLAS AKEROYD Apr 1968 American Director 2022-05-31 UNTIL 2023-04-26 RESIGNED
SECRETARIES FORM 10 LIMITED Corporate Secretary 2003-09-11 UNTIL 2003-09-12 RESIGNED
SECRETARIES FORM 10 LIMITED Corporate Secretary 2003-09-13 UNTIL 2004-11-08 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2004-11-08 UNTIL 2005-06-24 RESIGNED
C.C.S SECRETARIES LIMITED Corporate Secretary 2009-02-23 UNTIL 2010-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Rose Limited 2016-08-01 Knutsford   Ownership of shares 75 to 100 percent

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