Guava International Limited GUILDFORD


Guava International started in year 2000 as Private Limited Company with registration number 03948528. The Guava International company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Guildford at Rsm Ltd One London Square. Postal code: GU1 1UN.

There is a single director in the firm at the moment - Kevin W., appointed on 18 October 2007. In addition, a secretary was appointed - Simon T., appointed on 1 August 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Guava International Limited Address / Contact

Office Address Rsm Ltd One London Square
Office Address2 London Square, Cross Lanes
Town Guildford
Post code GU1 1UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03948528
Date of Incorporation Wed, 15th Mar 2000
Industry Wholesale trade of motor vehicle parts and accessories
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 20 years old
Account next due date Wed, 30th Sep 2020 (89 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 29th Mar 2021 (2021-03-29)
Last confirmation statement dated Sun, 15th Mar 2020

Company staff

Simon T.

Position: Secretary

Appointed: 01 August 2016

Kevin W.

Position: Director

Appointed: 18 October 2007

Jonathan S.

Position: Secretary

Appointed: 25 September 2014

Resigned: 01 January 2017

Mark T.

Position: Director

Appointed: 01 October 2013

Resigned: 05 January 2018

Paula T.

Position: Secretary

Appointed: 09 March 2012

Resigned: 24 September 2014

Rupert L.

Position: Secretary

Appointed: 21 September 2011

Resigned: 09 March 2012

Rupert O.

Position: Secretary

Appointed: 30 November 2010

Resigned: 20 September 2011

Henry R.

Position: Director

Appointed: 01 August 2010

Resigned: 31 July 2014

Carlo C.

Position: Director

Appointed: 09 July 2010

Resigned: 31 December 2016

Dale J.

Position: Director

Appointed: 09 July 2010

Resigned: 31 December 2016

Rupert L.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2017

Gerald K.

Position: Director

Appointed: 18 October 2007

Resigned: 29 December 2017

Alexander B.

Position: Director

Appointed: 18 October 2007

Resigned: 09 July 2010

Inlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 2007

Resigned: 30 November 2010

Michael U.

Position: Director

Appointed: 18 October 2007

Resigned: 27 November 2009

Antony R.

Position: Director

Appointed: 02 April 2001

Resigned: 21 March 2003

Charles F.

Position: Director

Appointed: 02 April 2001

Resigned: 01 November 2010

Miles B.

Position: Director

Appointed: 09 June 2000

Resigned: 31 December 2008

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2000

Resigned: 15 March 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 15 March 2000

Resigned: 15 March 2000

Henry R.

Position: Director

Appointed: 15 March 2000

Resigned: 30 June 2010

Nicola R.

Position: Secretary

Appointed: 15 March 2000

Resigned: 18 October 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Kevin W. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Clipper Holdings Ltd that entered Hong Kong, Hing Kong - Far East as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kevin W.

Notified on 21 October 2019
Nature of control: significiant influence or control

Clipper Holdings Ltd

36th Floor 36th Floor, Tower Two, Hong Kong, Hing Kong - Far East

Legal authority Hing Kong
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Registry
Registration number Unknown
Notified on 7 April 2016
Ceased on 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2018
filed on: 18th, July 2019
Free Download (15 pages)

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