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My Guarantee Ltd BEDFORDSHIRE

Founded in 1995, My Guarantee, classified under reg no. 03085924 is an active company. Currently registered at 11 North Bridge Street SG17 5DH, Bedfordshire the company has been in the business for twenty nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2019/02/07 My Guarantee Ltd is no longer carrying the name Consumer And Commercial.

Currently there are 2 directors in the the firm, namely Jeremy B. and John T.. In addition one secretary - Jeremy B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Wendy T. who worked with the the firm until 4 December 1996.

My Guarantee Ltd Address / Contact

Office Address 11 North Bridge Street
Office Address2 Shefford
Town Bedfordshire
Post code SG17 5DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03085924
Date of Incorporation Mon, 31st Jul 1995
Industry Non-trading company
End of financial Year 31st July
Company age 29 years old
Account next due date Tue, 30th Apr 2024 (9 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Jeremy B.

Position: Secretary

Appointed: 04 December 1996

Jeremy B.

Position: Director

Appointed: 04 December 1996

John T.

Position: Director

Appointed: 04 December 1996

Wendy T.

Position: Director

Appointed: 31 July 1995

Resigned: 04 December 1996

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1995

Resigned: 31 July 1995

Truda B.

Position: Director

Appointed: 31 July 1995

Resigned: 04 December 1996

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 31 July 1995

Resigned: 31 July 1995

Wendy T.

Position: Secretary

Appointed: 31 July 1995

Resigned: 04 December 1996

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Jeremy B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John T. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Consumer And Commercial February 7, 2019
Consumer Protection Associates March 12, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Debtors222
Other
Average Number Employees During Period222
Called Up Share Capital Not Paid222
Net Current Assets Liabilities222

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2022/07/31
filed on: 23rd, January 2023 		Free Download (6 pages)

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