ELECTRIC GUITAR PLC - LONDON


Company Profile Company Filings

Overview

ELECTRIC GUITAR PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ELECTRIC GUITAR PLC was incorporated 3 years ago on 24/03/2021 and has the registered number: 13288812. The accounts status is FULL and accounts are next due on 30/09/2024.

ELECTRIC GUITAR PLC - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

ONE
LONDON
EC1A 7BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PATRICK REGAN May 1969 British Director 2021-03-24 CURRENT
MR JOHN CHRISTOPHER HUTCHINSON Dec 1961 British Director 2021-05-17 CURRENT
MR RICHARD JONATHAN HORWOOD Feb 1958 British Director 2023-04-01 CURRENT
MR DAVID JUSTIN ELDRIDGE Jan 1969 British Director 2024-05-03 CURRENT
MR GRAHAME DAVID COOK Apr 1958 British Director 2024-05-03 CURRENT
MR RICHARD JONATHAN HORWOOD Secretary 2024-05-19 CURRENT
MRS. CAROLINE BUCHANON WORBOYS Feb 1961 British Director 2024-05-03 CURRENT
MR BEN LISTER Secretary 2023-11-16 UNTIL 2024-05-19 RESIGNED
JOHN CHRISTOPHER HUTCHINSON British Secretary 2021-06-19 UNTIL 2023-11-16 RESIGNED
MR BRIAN ARTHUR BASHAM Jul 1943 English Director 2021-05-17 UNTIL 2021-10-26 RESIGNED
MR LUKE WILLIAM MCKEEVER Jan 1969 British Director 2022-01-11 UNTIL 2022-09-08 RESIGNED
MR SARFRAZ MUNSHI Oct 1990 British Director 2022-09-08 UNTIL 2024-05-03 RESIGNED
PITSEC LIMITED Corporate Secretary 2021-03-24 UNTIL 2021-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Patrick Regan 2021-03-24 - 2021-08-28 5/1969 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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