GUIDEBROOK LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
GUIDEBROOK LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
GUIDEBROOK LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05601531. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GUIDEBROOK LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05601531. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GUIDEBROOK LIMITED - MAIDSTONE
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
PARKWOOD
MAIDSTONE
ME15 9NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PATRICK MCCONVILLE | Mar 1959 | British | Director | 2016-11-07 | CURRENT |
| MS ALISON WARE | Secretary | 2016-11-07 | CURRENT | ||
| ACI SECRETARIES LIMITED | Corporate Secretary | 2005-10-24 UNTIL 2005-11-02 | RESIGNED | ||
| MR OLIVER LIAM O'CALLAGHAN-BROWN | Sep 1967 | British | Director | 2014-09-14 UNTIL 2016-11-07 | RESIGNED |
| MRS VICTORIA KATHLEEN LOUISE GOOD | Apr 1965 | British | Director | 2014-09-14 UNTIL 2016-11-07 | RESIGNED |
| DR PHILIP JOSEPH BROWN | Oct 1936 | British | Director | 2005-11-02 UNTIL 2016-04-23 | RESIGNED |
| MRS PATRICIA MARY BROWN | Dec 1938 | British | Director | 2005-11-02 UNTIL 2016-11-07 | RESIGNED |
| MRS PATRICIA MARY BROWN | Dec 1938 | British | Secretary | 2005-11-02 UNTIL 2016-11-07 | RESIGNED |
| ACI DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-24 UNTIL 2005-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paydens Limited | 2016-11-07 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Patricia Mary Brown | 2016-04-06 - 2016-11-07 | 12/1938 | Maidstone | Ownership of shares 25 to 50 percent |
| Dr Philip Joseph Brown | 2016-04-06 - 2016-11-07 | 10/1936 | Maidstone | Ownership of shares 25 to 50 percent |