GUENTHER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GUENTHER HOLDINGS LIMITED
COMPANY NUMBER
05410102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/04/2005
(19 years and 8 months old)
WEBSITE
http://chg.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
21/04/2005
04/11/2009
EAST BALT GUENTHER HOLDINGS LIMITED
View all previous names
LANCASHSIRE
OL10 2TN
Telephone: 01706624630
TPS: No
GUENTHER HOLDINGS LIMITED
Hareshill Road
Heywood
Lancashsire
OL10 2TN
Telephone: 624630
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 |
|---|---|---|
| C H GUENTHER & SON INC | N/A | N/A |
| GUENTHER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GUENTHER 182 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Tracy Etzler Manning (932500222) Appointed |
| 09/07/2024 | Justin Wiley Grubbs (914677134) has left the board |
Credit Risk Overview
Want to learn more about GUENTHER HOLDINGS 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 GUENTHER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUENTHER HOLDINGS 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 |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/07/2024 - Present (5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHG PPC HOLDINGS LLC | N/A | N/A |
| C H GUENTHER & SON INC | N/A | N/A |
| GUENTHER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GUENTHER 182 LIMITED | Active - Accounts Filed | View Report |
| GUENTHER BAKERIES UK LIMITED | Active - Accounts Filed | View Report |
| TROUSDALE LIMITED | Active - Accounts Filed | View Report |
| GUENTHER MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Tracy Etzler Manning (932500222) Appointed |
| 09/07/2024 | Justin Wiley Grubbs (914677134) has left the board |
| 16/02/2024 | Dale William Tremblay (930960896) has left the board |
| 16/02/2024 | New Board Member Rodney Wilfred Hepponstall (931914048) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 19/06/2023 | New Board Member Brooks Alan Meltzer (930960808) Appointed |
| 02/06/2023 | New Company Secretary Brooks Alan Meltzer (930960860) Appointed |
| 02/06/2023 | New Board Member Dale William Tremblay (930960896) Appointed |
| 02/06/2023 | New Board Member Brooks Alan Meltzer (930960886) Appointed |
| 31/05/2023 | Thomas A McRae (910471718) has left the board |
| 31/05/2023 | John Daniel Buckles (928853310) has left the board |
| 31/05/2023 | Thomas McRae (914677104) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/08/2022 | Dale W Tremblay (910471758) has left the board |
| 10/02/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member John Daniel Buckles (928853310) Appointed |
| 24/09/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 17/03/2020 | Janelle M Sykes (910471733) has left the board |
| 17/03/2020 | New Board Member Justin Wiley Grubbs (914677134) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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