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Summary

Contact details

Officers19

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

GUTHRIE OVERSEAS HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jun 1966 (58 years ago)

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Summary

NameGUTHRIE OVERSEAS HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00880994
Incorporation Date08 Jun 1966 (58 years ago) / 12 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLINCOLNSHIRE, SPALDING, C/O TC BULLEY DAVEY LIMITED, 1-4 LONDON ROAD, PE11 2TA

Officers

individual

IndividualUnited Kingdom

Bba Nominees Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

British Belting & Asbestos Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chase, Jennifer Marianne Alison

Director


Appointed on06 Apr 2018

Resigned on25 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

De Jongh, Frederik Christoffel

Director


Appointed on25 Apr 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Dracup, Keith Michael

Secretary


Resigned on31 May 1997

individual

IndividualUnited Kingdom

Shaw, Sarah Margaret

Secretary


Appointed on01 Jun 1997

Resigned on28 Aug 2008

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Documents

DateNameTypeDocument
10 Jun 2022Confirmation statement with no updatesCS01View
27 May 2022Change registered office address company with date old address new addressAD01View
25 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Jun 2023
    due by 24 Jun 2023
  • Last statement dated10 Jun 2022
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015

Related companies by officers

Frequently asked questions

Where is GUTHRIE OVERSEAS HOLDINGS LIMITED's headquarters?

GUTHRIE OVERSEAS HOLDINGS LIMITED's headquarters is located at LINCOLNSHIRE, SPALDING, C/O TC BULLEY DAVEY LIMITED, 1-4 LONDON ROAD, PE11 2TA

What is GUTHRIE OVERSEAS HOLDINGS LIMITED's industry?

GUTHRIE OVERSEAS HOLDINGS LIMITED is in the industry of Non-trading company

What year was GUTHRIE OVERSEAS HOLDINGS LIMITED started?

GUTHRIE OVERSEAS HOLDINGS LIMITED was started in 1966

Sources: Companies House