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THOMAS GUY,LIMITED

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

This company is commonly known as Thomas Guy,limited. The company was founded 79 years ago and was given the registration number 00391085. The firm's registered office is in NR ORMSKIRK. You can find them at 9 Osprey Place, Guys Industrial Estate North Burscough, Nr Ormskirk, Lancs. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:THOMAS GUY,LIMITED
Company Number:00391085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1944
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:9 Osprey Place, Guys Industrial Estate North Burscough, Nr Ormskirk, Lancs, L40 8TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bretherton Lodge, Bretherton Court Junction Lane, Burscough, L40 5UZ

Secretary01 January 1994Active
Ashurst House, 169 Bescar Lane Scarisbrick, Ormskirk, L40 9QR

Director-Active
Bretherton Lodge, Bretherton Court Junction Lane, Burscough, L40 5UZ

Director20 September 1993Active
Ringtail, Dark Lane Latham, Ormskirk, L40 5TA

Secretary-Active
Ringtail, Dark Lane Lathom, Ormskirk, L40 5TA

Director-Active

People with Significant Control

Tg Trade Holdings Limited
Notified on:18 November 2019
Status:Active
Country of residence:England
Address:9, 9 Osprey Place,, Burscough, England, L40 8TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Winston Guy
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Ashurst House, 169 Bescar Lane, Nr Ormskirk, United Kingdom, L40 9QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-07-09Persons with significant control

Cessation of a person with significant control.

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2019-11-13Resolution

Resolution.

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2019-11-06Capital

Legacy.

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2019-11-06Capital

Capital statement capital company with date currency figure.

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2019-11-06Insolvency

Legacy.

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2019-11-06Resolution

Resolution.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-11-07Mortgage

Mortgage satisfy charge full.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-07-24Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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