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GUTHRIE TRUSTEES LIMITED

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

This company is commonly known as Guthrie Trustees Limited. The company was founded 103 years ago and was given the registration number 00175093. The firm's registered office is in LONDON. You can find them at 3rd Floor, 105 Wigmore Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GUTHRIE TRUSTEES LIMITED
Company Number:00175093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1921
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 105 Wigmore Street, London, W1U 1QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE11 2TA

Director25 April 2022Active
C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE11 2TA

Director30 September 2021Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary16 July 2010Active
8 Navigation Square, Belmont Wharf, Skipton, BD23 1XB

Secretary01 December 1998Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary04 September 2013Active
128 Huddersfield Road, Brighouse, HD6 3RT

Secretary-Active
3rd, Floor, 105 Wigmore Street, London, W1U 1QY

Director23 July 2014Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director16 July 2010Active
Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director06 April 2018Active
1 Woodside Drive, Barnt Green, Birmingham, B45 8XT

Director-Active
8 Navigation Square, Belmont Wharf, Skipton, BD23 1XB

Director-Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director04 September 2013Active
Cherry House, 72 Updown Hill, Windlesham, GU20 6DT

Director17 October 2008Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Director01 July 2014Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director01 June 2016Active
128 Huddersfield Road, Brighouse, HD6 3RT

Director-Active
16 Highfields, Westoning, Bedford, MK45 5EN

Director02 April 1997Active
2 Mayfield, Norwood Green, Halifax, HX3 8QT

Director-Active
1 Pollard Hall, Oxford Road Gomersal, Cleckheaton, BD19 1PX

Director29 September 1995Active

People with Significant Control

British Belting & Asbestos Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Insolvency

Liquidation voluntary members return of final meeting.

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2023-07-22Address

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

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2023-07-22Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-22Resolution

Resolution.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-05-27Address

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

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2022-04-25Officers

Termination director company with name termination date.

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2022-04-25Officers

Appoint person director company with name date.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2021-10-04Officers

Termination director company with name termination date.

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2021-10-04Officers

Appoint person director company with name date.

Download
2021-09-16Officers

Change person director company with change date.

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2021-07-01Accounts

Accounts with accounts type dormant.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-10-05Officers

Termination director company with name termination date.

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2018-07-23Accounts

Accounts with accounts type dormant.

Download
2018-06-05Confirmation statement

Confirmation statement with updates.

Download
2018-04-09Officers

Appoint person director company with name date.

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