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GUIDELIST LIMITED

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

This company is commonly known as Guidelist Limited. The company was founded 31 years ago and was given the registration number 02740547. The firm's registered office is in SALFORD. You can find them at 33 Cobden Street, , Salford, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:GUIDELIST LIMITED
Company Number:02740547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:33 Cobden Street, Salford, England, M6 6WF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Cobden Street, Salford, England, M6 6WF

Secretary07 February 2019Active
33, Cobden Street, Salford, England, M6 6WF

Director07 February 2019Active
33, Cobden Street, Salford, England, M6 6WF

Secretary14 March 2005Active
19 The Crescent, Prestwich, Manchester, M25 1FL

Secretary02 November 1997Active
19 The Crescent, Prestwich, Manchester, M25 1FL

Secretary05 August 1993Active
19 The Crscent Rectory Lane, Prestwich, Manchester, M25 1FL

Secretary01 February 1999Active
19 The Crescent, Prestwich, Manchester, M25 1FL

Secretary16 August 2000Active
19 The Crescent, Prestwich, Manchester, M25 1FL

Secretary25 August 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 August 1992Active
33, Cobden Street, Salford, England, M6 6WF

Director25 August 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 August 1992Active

People with Significant Control

Mrs Amanda Kelly
Notified on:17 December 2021
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:33, Cobden Street, Salford, England, M6 6WF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Imelda Mary Ryan
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:33, Cobden Street, Salford, England, M6 6WF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-02-21Persons with significant control

Notification of a person with significant control.

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2022-02-21Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-21Address

Change sail address company with new address.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-04Capital

Capital variation of rights attached to shares.

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2019-11-04Capital

Capital name of class of shares.

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2019-11-04Resolution

Resolution.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Persons with significant control

Notification of a person with significant control statement.

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2019-06-28Persons with significant control

Cessation of a person with significant control.

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2019-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-07Officers

Termination secretary company with name termination date.

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2019-02-07Officers

Termination director company with name termination date.

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2019-02-07Officers

Appoint person secretary company with name date.

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2019-02-07Officers

Appoint person director company with name date.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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