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Summary

Contact details

Officers12

Finance2

Events1

Documents89

Additional data

Related companies7

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Last updated: Jun 01, 2024

GUESSENS CO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Apr 2002 (22 years ago)

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Summary

NameGUESSENS CO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04421414
Incorporation Date22 Apr 2002 (22 years ago) / 491 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHAMPSHIRE, TML HOUSE 1A THE ANCHORAGE, GOSPORT, PO12 1LY

Officers

individual

IndividualUnited Kingdom

Mr Charles Bolton

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Robert Bolton

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Sep 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Bolton, Robert

Director


Appointed on01 May 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Bolton, Richard

Director


Appointed on20 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bolton, Robert

Secretary


Appointed on27 Feb 2003

Resigned on10 Jun 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

1st Cert Formations Ltd

nominee-secretary


Appointed on22 Apr 2002

Resigned on24 Feb 2003

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Financial reports

YearTotal equityOther
20221,310 GBP
(~$1,614)
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2021731 GBP
(~$1,005)
View full report

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Events

Old value

11 Apr 2003

Name changeREFOCUS COUNSELLING LIMITED

Documents

DateNameTypeDocument
13 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View
25 May 2022Mortgage satisfy charge fullMR04View
03 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 Apr 2024
    due by 29 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Mar 2025
    due by 08 Apr 2025
  • Last statement dated25 Mar 2024
Returns
  • Next returns datedue by 20 May 2017
  • Last returns dated22 Apr 2016
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

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Frequently asked questions

Where is GUESSENS CO LIMITED's headquarters?

GUESSENS CO LIMITED's headquarters is located at HAMPSHIRE, TML HOUSE 1A THE ANCHORAGE, GOSPORT, PO12 1LY

What is GUESSENS CO LIMITED's industry?

GUESSENS CO LIMITED is in the industry of Rental and operating of own or leased real estate

What year was GUESSENS CO LIMITED started?

GUESSENS CO LIMITED was started in 2002

Sources: Companies House