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H. MARCEL GUEST, LIMITED

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

This company is commonly known as H. Marcel Guest, Limited. The company was founded 93 years ago and was given the registration number 00251148. The firm's registered office is in MANCHESTER. You can find them at Riverside Works, Collyhurst Road, Manchester, . This company's SIC code is 70221 - Financial management.

Company Information

Name:H. MARCEL GUEST, LIMITED
Company Number:00251148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1930
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Riverside Works, Collyhurst Road, Manchester, M40 7RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Works, Collyhurst Road, Manchester, M40 7RU

Secretary14 February 2012Active
Riverside Works, Collyhurst Road, Manchester, M40 7RU

Director14 March 2017Active
Riverside Works, Collyhurst Road, Manchester, M40 7RU

Director14 March 2017Active
Riverside Works, Collyhurst Road, Manchester, M40 7RU

Director-Active
Riverside Works, Collyhurst Road, Manchester, M40 7RU

Director-Active
Gorsey Brow, Churchlane Mobberley, Knutsford, WA16 7RE

Secretary-Active
Gorsey Brow Church Lane, Mobberley, Knutsford, WA16 7RE

Director-Active
24 Hill Top Avenue, Cheadle Hulme, Cheadle, SK8 7HY

Director27 November 1995Active
63 Broom Way, Westhoughton, Bolton, BL5 3TZ

Director27 November 1995Active

People with Significant Control

Miss Katherine Jane Falder
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Address:Riverside Works, Manchester, M40 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Brian Falder
Notified on:06 April 2016
Status:Active
Date of birth:May 1931
Nationality:British
Address:Riverside Works, Manchester, M40 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Stuart Falder
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Riverside Works, Manchester, M40 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Brian Falder
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Riverside Works, Manchester, M40 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type group.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type group.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-19Incorporation

Memorandum articles.

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2021-12-19Resolution

Resolution.

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2021-12-15Capital

Capital name of class of shares.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person secretary company with change date.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type group.

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2021-01-25Officers

Change person secretary company with change date.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

Download
2020-04-14Accounts

Accounts with accounts type group.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Persons with significant control

Cessation of a person with significant control.

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2019-10-29Officers

Termination director company with name termination date.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type group.

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2018-04-20Accounts

Accounts with accounts type group.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type group.

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2017-03-14Officers

Appoint person director company with name date.

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