JOHN GUEST ENGINEERING LIMITED
Company is dissolved
General Information
NAME
JOHN GUEST ENGINEERING LIMITED
COMPANY NUMBER
00714106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28910 -
Manufacture of machinery for metallurgy
INCORPORATION DATE
31/01/1962
(62 years and 10 months old)
WEBSITE
www.johnguest.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
31/01/1962
25/03/1988
SPEEDCAST LIMITED
MIDDLESEX
UB7 8JL
Telephone: 01895449233
TPS: No
Horton Road
West Drayton
Middlesex
UB7 8JL
Telephone: 449233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN GUEST INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| JOHN GUEST ENGINEERING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Board Member Thomas Van De Wiel (926848138) Appointed |
| 03/10/2023 | New Board Member Heath Graham Sharp (920588345) Appointed |
| 03/10/2023 | New Board Member Thomas Van De Wiel (926848138) Appointed |
Credit Risk Overview
Want to learn more about JOHN GUEST ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN GUEST ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN GUEST ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1927 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
31/10/1991 - 12/06/2018 (26 years and 7 months) Born in Jul 1951 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Apr 1927 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 15 |
View Report |
|
31/10/1991 - 12/06/2018 (26 years and 7 months) Born in Apr 1960 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELIANCE WORLDWIDE HOLDINGS (INTERNATION | N/A | N/A |
| RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| JOHN GUEST INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| JOHN GUEST ENGINEERING LIMITED | Company is dissolved | View Report |
| JOHN GUEST SPEEDFIT LIMITED | Company is dissolved | View Report |
| RELIANCE WORLDWIDE CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Board Member Thomas Van De Wiel (926848138) Appointed |
| 03/10/2023 | New Board Member Heath Graham Sharp (920588345) Appointed |
| 03/10/2023 | New Board Member Thomas Van De Wiel (926848138) Appointed |
| 31/03/2020 | Pernille Fabricius (923986896) has left the board |
| 31/03/2020 | Robert Gerard Bollman (925654235) has left the board |
| 31/03/2020 | New Board Member Andrew Mcbride Johnson (926848174) Appointed |
| 31/03/2020 | New Board Member Thomas Van De Wiel (926848138) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Robert Gerard Bollman (925654235) Appointed |
| 21/03/2019 | Jonathan Blayr Munz (917950139) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | James Robert Guest (918181782) has left the board |
| 14/08/2018 | Tristan Roger John Guest (915186733) has left the board |
| 13/07/2018 | New Accounts filed |
| 03/07/2018 | Heath Graham Sharp (924757058) has left the board |
| 03/07/2018 | New Board Member Heath Graham Sharp (920588345) Appointed |
| 28/06/2018 | New Board Member Jonathan Blayr Munz (917950139) Appointed |
| 28/06/2018 | Jonathan Blayr Munz (924756986) has left the board |
| 21/06/2018 | New Board Member Jonathan Blayr Munz (924756986) Appointed |
| 21/06/2018 | New Board Member Heath Graham Sharp (924757058) Appointed |
| 21/06/2018 | Robert Thomas Guest (901937708) has left the board |
| 21/06/2018 | Timothy Steven Guest (901937712) has left the board |
| 21/06/2018 | Barry John Guest (901937711) has left the board |
| 09/11/2017 | New Board Member Pernille Fabricius (923986896) Appointed |
| 11/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 04/08/2016 | New Board Member Tristan Roger John Guest (915186733) Appointed |
| 24/11/2015 | Tristan Roger John Guest (915186733) has left the board |
| 16/10/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 16/10/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 07/10/2013 | New Board Member James Robert Guest (918181782) Appointed |
| 03/05/2013 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
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