GUAVA INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guava International Limited. The company was founded 25 years ago and was given the registration number 03948528. The firm's registered office is in LONDON. You can find them at 2 Mha Macintyre Hudson, London Wall Place, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name	:	GUAVA INTERNATIONAL LIMITED
Company Number	:	03948528
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 2000
Industry Codes	:	45200 - Maintenance and repair of motor vehicles 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	2 Mha Macintyre Hudson, London Wall Place, London, England, EC2Y 5AU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Mha Macintyre Hudson, London Wall Place, London, England, EC2Y 5AU	Secretary	01 August 2016	Active
Rma Group Ltd, 283/74 Home Place Office Building, 15th Floor Soi Sukhumvit 55 Thonglor 13, Sukhumvit Road Bangkok 10110, Thailand,	Director	18 October 2007	Active
The Astolat Business Park, Astolat Way, Peasmarsh, Guildford, GU3 1NE	Secretary	21 September 2011	Active
The Astolat Business Park, Astolat Way, Peasmarsh, Guildford, GU3 1NE	Secretary	30 November 2010	Active
Horsemill Barn Mill Lane, Frittenden, Cranbrook, TN17 2DT	Secretary	15 March 2000	Active
Astolat Business Park, Peasmarsh, Guildford, The Astolat Business Park, Astolat Way, Peasmarsh, Guildford, England, GU3 1NE	Secretary	25 September 2014	Active
The Astolat Business Park, Astolat Way, Peasmarsh, Guildford, GU3 1NE	Secretary	09 March 2012	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	15 March 2000	Active
International House, 1 St Katherine's Way, London, United Kingdom, E1W 1AY	Corporate Secretary	18 October 2007	Active
Ashfield, Donnington, GL56 0XX	Director	09 June 2000	Active
Rma Group Ltd, 283/74 Home Place Office Building, 15th Floor Soi Sukhumvit Thonglor 13, Sukhumvit Road Bangkok 10110, Thailand,	Director	18 October 2007	Active
283/74 Home Place Office, Building 15th Floor, Soi Sukhumvit 55 Thonglor 13, Sukhumvit Road, Bangkok, Thailand,	Director	09 July 2010	Active
Packington Hall, Packington, Meriden, CV7 7HF	Director	02 April 2001	Active
120 East Road, London, N1 6AA	Nominee Director	15 March 2000	Active
The Astolat Business Park, Astolat Way, Peasmarsh, Guildford, GU3 1NE	Director	09 July 2010	Active
Rma Group Ltd, 283/74 Home Place Office Building, 15th Floor Soi Sukhumvit 55 Thonglor 13, Sukhumvit Road Bangkok 10110, Thailand,	Director	18 October 2007	Active
The Astolat Business Park, Astolat Way, Peasmarsh, Guildford, GU3 1NE	Director	01 January 2009	Active
25 Phillip St, Port Of Spain, Trinidad,	Director	02 April 2001	Active
The Astolat Business Park, Astolat Way, Peasmarsh, Guildford, GU3 1NE	Director	01 August 2010	Active
The Astolat Business Park, Astolat Way, Peasmarsh, Guildford, GU3 1NE	Director	15 March 2000	Active
Rsm Ltd One London Square, London Square, Cross Lanes, Guildford, England, GU1 1UN	Director	01 October 2013	Active
Rma Group Ltd, 283/74 Home Place Office Building, 15th Floor Soi Sukhumvit 55 Thonglor 13, Sukhumvit Road Bangkok 10110, Thailand,	Director	18 October 2007	Active

People with Significant Control

Mr Kevin Whitcraft
Notified on	:	21 October 2019
Status	:	Active
Date of birth	:	October 1963
Nationality	:	American
Country of residence	:	Thailand
Address	:	287 Home Office Building, 15th Floor, Bangkok 10559, Thailand,
Nature of control	:	Significant influence or control

Clipper Holdings Ltd
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	Hing Kong - Far East
Address	:	36th Floor, 36th Floor, Hong Kong, Hing Kong - Far East,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

GUAVA INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement