Gurteens Limited MAIDENHEAD


Gurteens started in year 1963 as Private Limited Company with registration number 00750389. The Gurteens company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Maidenhead at Suez House. Postal code: SL6 1ES.

At present there are 2 directors in the the firm, namely Christopher T. and Mark T.. In addition one secretary - Joan K. - is with the company. At present 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.

Gurteens Limited Address / Contact

Office Address Suez House
Office Address2 Grenfell Road
Town Maidenhead
Post code SL6 1ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 00750389
Date of Incorporation Fri, 15th Feb 1963
Industry Dormant Company
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Christopher T.

Position: Director

Appointed: 01 February 2020

Mark T.

Position: Director

Appointed: 01 September 2010

Joan K.

Position: Secretary

Appointed: 31 July 2003

Florent D.

Position: Director

Appointed: 01 February 2016

Resigned: 31 October 2021

David P.

Position: Director

Appointed: 01 September 2010

Resigned: 03 June 2015

Christophe C.

Position: Director

Appointed: 19 February 2007

Resigned: 01 February 2016

Marek G.

Position: Director

Appointed: 31 May 2003

Resigned: 31 December 2007

Elizabeth C.

Position: Secretary

Appointed: 01 July 2001

Resigned: 31 July 2003

Ian S.

Position: Director

Appointed: 02 March 2001

Resigned: 19 February 2007

Simon T.

Position: Director

Appointed: 19 May 1999

Resigned: 30 June 2001

Robert S.

Position: Director

Appointed: 19 May 1999

Resigned: 02 March 2001

Simon T.

Position: Secretary

Appointed: 23 February 1998

Resigned: 30 June 2001

Paul T.

Position: Director

Appointed: 12 February 1998

Resigned: 19 May 1999

Joanna H.

Position: Director

Appointed: 12 February 1998

Resigned: 19 May 1999

Ian G.

Position: Director

Appointed: 12 January 1998

Resigned: 31 May 2003

David W.

Position: Secretary

Appointed: 12 January 1998

Resigned: 19 May 1999

Andrew G.

Position: Director

Appointed: 07 September 1994

Resigned: 12 March 1998

Paul G.

Position: Director

Appointed: 11 December 1991

Resigned: 12 March 1998

Simon P.

Position: Director

Appointed: 11 December 1991

Resigned: 12 March 1998

Albert G.

Position: Director

Appointed: 28 June 1991

Resigned: 12 March 1998

Arthur G.

Position: Director

Appointed: 28 June 1991

Resigned: 02 August 1996

Simon P.

Position: Secretary

Appointed: 28 June 1991

Resigned: 12 February 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Suez Recycling and Recovery North East Ltd from Maidenhead, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Suez Recycling And Recovery North East Ltd

Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02331133
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 Insolvency Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 10th, October 2023
Free Download (7 pages)

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