Guinness Peat Overseas Holdings Limited UXBRIDGE


Founded in 1994, Guinness Peat Overseas Holdings, classified under reg no. 02943282 is a active - proposal to strike off company. Currently registered at 4 Longwalk Road UB11 1FE, Uxbridge the company has been in the business for 27 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Monday 31st December 2018.

Guinness Peat Overseas Holdings Limited Address / Contact

Office Address 4 Longwalk Road
Office Address2 Stockley Park
Town Uxbridge
Post code UB11 1FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02943282
Date of Incorporation Tue, 28th Jun 1994
Industry Activities of head offices
End of financial Year 31st December
Company age 27 years old
Account next due date Thu, 31st Dec 2020 (104 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 3rd Jul 2021 (2021-07-03)
Last confirmation statement dated Fri, 19th Jun 2020

Company staff

James G.

Position: Director

Appointed: 27 September 2019

Nicholas K.

Position: Director

Appointed: 28 February 2018

Arif K.

Position: Director

Appointed: 23 September 2016

Claire T.

Position: Director

Appointed: 27 September 2019

Resigned: 06 November 2020

Charles B.

Position: Director

Appointed: 23 September 2016

Resigned: 28 February 2018

Andrew S.

Position: Director

Appointed: 23 September 2016

Resigned: 27 September 2019

Kevin T.

Position: Director

Appointed: 06 April 2016

Resigned: 23 September 2016

Richard H.

Position: Director

Appointed: 14 July 2014

Resigned: 06 April 2016

Allied Mutual Insurance Services Limited

Position: Corporate Secretary

Appointed: 30 June 2014

Resigned: 27 September 2019

Allied Mutual Insurance Services Limited

Position: Corporate Director

Appointed: 30 April 2014

Resigned: 23 September 2016

Christopher H.

Position: Secretary

Appointed: 31 March 2014

Resigned: 30 June 2014

Alison E.

Position: Director

Appointed: 08 August 2011

Resigned: 23 December 2013

Richard B.

Position: Director

Appointed: 29 November 2006

Resigned: 30 April 2014

Nicholas T.

Position: Director

Appointed: 31 May 2006

Resigned: 30 June 2014

James R.

Position: Secretary

Appointed: 01 September 1995

Resigned: 31 March 2014

James R.

Position: Director

Appointed: 20 July 1995

Resigned: 31 March 2014

Graham S.

Position: Secretary

Appointed: 28 June 1994

Resigned: 01 September 1995

Clinton G.

Position: Director

Appointed: 28 June 1994

Resigned: 31 May 2006

Blake N.

Position: Director

Appointed: 28 June 1994

Resigned: 25 August 1995

Graham S.

Position: Director

Appointed: 28 June 1994

Resigned: 25 August 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Gpg (Uk) Holdings Limited from Uxbridge, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gpg (Uk) Holdings Limited

4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 159975
Notified on 6 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 Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to Monday 31st December 2018
filed on: 2nd, October 2019
Free Download (12 pages)

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