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GUINNESS CHEMICAL PRODUCTS LTD

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

This company is commonly known as Guinness Chemical Products Ltd. The company was founded 33 years ago and was given the registration number 02533750. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:GUINNESS CHEMICAL PRODUCTS LTD
Company Number:02533750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1990
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ballydavis, Portlaoise, Ireland, IRISH

Secretary-Active
Ballydavis, Portlaoise, Ireland, IRISH

Director-Active
Ballydavis, Portlaoise, Ireland, IRISH

Director-Active

People with Significant Control

Mr Kevin Harte
Notified on:30 June 2016
Status:Active
Date of birth:September 1942
Nationality:Irish
Country of residence:United Kingdom
Address:Guinness Chemical Products Ltd., 35 Fishponds Road,, London,, United Kingdom, SW17 7LH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Mary Harte
Notified on:30 June 2016
Status:Active
Date of birth:June 1942
Nationality:Irish
Country of residence:United Kingdom
Address:Guinness Chemical Products Ltd., 35 Fisgponds Road,, London., United Kingdom, SW17 7LH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type small.

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2018-09-14Address

Change registered office address company with date old address new address.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type small.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type small.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type small.

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2012-08-28Annual return

Annual return company with made up date full list shareholders.

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