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 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
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 |