Active
Company Information for GURTEENS LIMITED
SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES,
|
Company Registration Number
00750389
Private Limited Company
Active |
Company Name | |
---|---|
GURTEENS LIMITED | |
Legal Registered Office | |
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES Other companies in SL6 | |
Company Number | 00750389 | |
---|---|---|
Company ID Number | 00750389 | |
Date formed | 1963-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:57:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GURTEENS NORTH PUBLIC HOUSE LIMITED | OUTLOOK ACCOUNTANTS 4A BROOMHILL BUSINESS COMPLEX BROOMHILL ROAD TALLAGHT D24HR52 | Dissolved | Company formed on the 2014-01-17 |
Officer | Role | Date Appointed |
---|---|---|
JOAN KNIGHT |
||
FLORENT THIERRY ANTOINE DUVAL |
||
MARK HEDLEY THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHE ANDRE BERNARD CHAPRON |
Director | ||
DAVID COURTENAY PALMER-JONES |
Director | ||
MAREK ROBERT GORDON |
Director | ||
IAN ANTHONY SEXTON |
Director | ||
ELIZABETH JAYNE CLARE COOPER |
Company Secretary | ||
IAN FREDERICK GOODFELLOW |
Director | ||
SIMON JOHN THORNE |
Company Secretary | ||
SIMON JOHN THORNE |
Director | ||
ROBERT ANTHONY SEARBY |
Director | ||
DAVID JOHN WATSON |
Company Secretary | ||
JOANNA CLARE HUTTON |
Director | ||
PAUL TAYLOR |
Director | ||
ALBERT GURTEEN |
Director | ||
ANDREW REED GURTEEN |
Director | ||
PAUL STEWART GURTEEN |
Director | ||
SIMON MICHAEL PARKER |
Director | ||
SIMON MICHAEL PARKER |
Company Secretary | ||
ARTHUR REED GURTEEN JNR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUEZ R&R ALTERNATIVE FUELS LTD | Company Secretary | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
3DPROGRAPHICS LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2008-10-15 | Dissolved 2014-06-03 | |
SITA ECO PARKS LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Dissolved 2016-02-02 | |
SID KNOWLES WASTE LIMITED | Company Secretary | 2006-10-29 | CURRENT | 1993-09-02 | Active - Proposal to Strike off | |
CORNWALL PAPER COMPANY LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1987-10-28 | Dissolved 2016-03-29 | |
LYONNAISE UK WATER SERVICES LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1985-08-08 | Dissolved 2016-02-02 | |
WATER SERVICES LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1985-06-19 | Dissolved 2016-02-02 | |
UNITED WATER UK LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
HOLMSPRING LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1975-09-04 | Dissolved 2015-02-03 | |
MELLING LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1997-12-16 | Dissolved 2014-09-16 | |
ENVIRICARE LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1990-03-30 | Dissolved 2015-02-03 | |
COMMUNITY RECYCLING LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1966-04-06 | Dissolved 2015-02-03 | |
ATTWOODS OVERSEAS LEASING LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1958-02-25 | Dissolved 2015-02-03 | |
EBENEZER MEARS(SAND PRODUCERS)LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1951-01-06 | Dissolved 2015-02-03 | |
M. COLLARD WASTE DISPOSAL LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1980-03-19 | Dissolved 2015-02-03 | |
EBENEZER MEARS (PLANT HIRE) LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1963-06-12 | Dissolved 2015-02-03 | |
SITA WASTE HANDLING LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1953-01-31 | Dissolved 2014-07-29 | |
FOSSE WASTE (LWS) LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1995-12-29 | Dissolved 2014-09-16 | |
DRINKWATER SABEY (TILMANSTONE) LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1979-06-05 | Dissolved 2015-02-03 | |
DRINKWATER SABEY C.W.D. LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1989-06-28 | Dissolved 2015-02-03 | |
SITA CONTAINERS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1925-09-12 | Dissolved 2014-03-18 | |
MARCO (AGGREGATES) LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1953-11-19 | Dissolved 2015-02-03 | |
E.F. PHILLIPS & SONS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1941-05-03 | Active | |
SHUKCO 339 LTD | Company Secretary | 2003-07-31 | CURRENT | 1979-07-27 | Dissolved 2016-02-02 | |
M COLLARD WASTE DISPOSAL LTD | Company Secretary | 2003-07-31 | CURRENT | 1956-08-29 | Dissolved 2016-02-02 | |
MAYBANK ENTERPRISES (HOLDINGS) LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1976-06-11 | Dissolved 2016-02-02 | |
OPENPITCH LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1991-03-14 | Dissolved 2016-02-02 | |
SANDY CROSS SAND COMPANY LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1938-07-07 | Dissolved 2016-02-02 | |
TASKMASTERS CLEANSING SERVICES LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1963-03-18 | Dissolved 2016-02-09 | |
TASKMASTERS HOLDINGS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1988-05-13 | Dissolved 2016-02-09 | |
VESTA INVESTMENTS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1987-08-21 | Dissolved 2016-02-02 | |
JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1936-10-17 | Dissolved 2016-02-02 | |
KIRKLEES WASTE MANAGEMENT LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1997-03-21 | Dissolved 2016-02-02 | |
SHUKCO 335 LTD | Company Secretary | 2003-07-31 | CURRENT | 1993-01-22 | Dissolved 2016-02-02 | |
SHUKCO 324 LTD | Company Secretary | 2003-07-31 | CURRENT | 1987-11-05 | Dissolved 2016-02-09 | |
SHUKCO 332 LTD | Company Secretary | 2003-07-31 | CURRENT | 1998-12-04 | Dissolved 2016-02-02 | |
SHUKCO 331 LTD | Company Secretary | 2003-07-31 | CURRENT | 1994-10-06 | Dissolved 2016-02-02 | |
SHUKCO 333 LTD | Company Secretary | 2003-07-31 | CURRENT | 1983-11-14 | Dissolved 2016-02-02 | |
UNITED RECYCLING HOLDINGS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1994-10-06 | Dissolved 2016-02-02 | |
WEST TYNE GRAVEL CO.,LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1938-07-07 | Dissolved 2016-02-02 | |
SHUKCO 301 LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1964-11-02 | Dissolved 2016-02-02 | |
MAYBANK ENTERPRISES LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1960-09-20 | Dissolved 2016-02-02 | |
BILLETVALE LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1989-07-25 | Dissolved 2016-02-09 | |
THE OLD ORIGINAL BAKEWELL PUDDING SHOP LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1985-10-04 | Dissolved 2016-02-02 | |
CHIEFSUM LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1987-11-17 | Dissolved 2016-02-02 | |
DIXI SANITATION SERVICES UK LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1968-06-21 | Dissolved 2016-02-02 | |
DRINKWATER AND MURRAY,LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1962-02-12 | Dissolved 2016-02-02 | |
DRINKWATER SABEY LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1938-06-24 | Dissolved 2016-02-02 | |
EBENEZER MEARS AND SON LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1951-01-06 | Dissolved 2016-02-02 | |
EASCO METAL RECYCLING LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1984-10-02 | Dissolved 2016-02-02 | |
EVER 1007 LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1998-01-20 | Dissolved 2016-02-02 | |
SHUKCO 344 LTD | Company Secretary | 2003-07-31 | CURRENT | 1987-05-07 | Dissolved 2017-02-21 | |
F. AVANN LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1975-10-08 | Dissolved 2017-02-21 | |
DORSET WASTE MANAGEMENT LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1991-08-07 | Active - Proposal to Strike off | |
RYTON WASTE DISPOSAL LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1987-11-30 | Active | |
NORTHUMBERLAND WASTE MANAGEMENT LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1991-06-07 | Active | |
SHUKCO 341 LTD | Company Secretary | 2003-07-31 | CURRENT | 1994-06-09 | Active | |
SHUKCO 342 LTD | Company Secretary | 2003-07-31 | CURRENT | 1994-09-13 | Active | |
SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD | Company Secretary | 2003-07-31 | CURRENT | 1996-04-11 | Active | |
MIDLAND LAND RECLAMATION LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1983-01-18 | Active | |
A & J BULL LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1977-10-25 | Active | |
ATTWOODS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1939-09-30 | Active | |
PRITCHARD INDUSTRIAL SERVICES LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1967-05-31 | Active - Proposal to Strike off | |
GROUP FABRICOM LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1982-11-11 | Active | |
ATTWOODS ISRAELI INVESTMENTS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1987-10-23 | Active | |
ATTWOODS HOLDINGS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1989-04-01 | Active | |
NENE VALLEY WASTE LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1991-12-04 | Active | |
LWS COLLECTION SERVICES LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1994-11-29 | Active | |
KERNOW ENVIRONMENT LTD | Company Secretary | 2003-07-31 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
BINN LANDFILL (GLENFARG) LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1991-10-07 | Active | |
SORTWASTE ENVIRONMENTAL LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1990-11-29 | Active | |
TYNE WASTE LTD | Company Secretary | 2003-07-31 | CURRENT | 1992-02-19 | Active | |
SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD | Company Secretary | 2003-07-31 | CURRENT | 1934-12-31 | Active | |
SUEZ RECYCLING AND RECOVERY SOUTHERN LTD | Company Secretary | 2003-07-31 | CURRENT | 1971-08-09 | Active | |
WM.E.CHRISTER (GRAVEL) LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1949-04-09 | Active | |
SHUKCO 303 LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1989-03-07 | Active | |
SHUKCO 338 LTD | Company Secretary | 2003-07-31 | CURRENT | 1938-01-29 | Active | |
SHUKCO 337 LTD | Company Secretary | 2003-07-31 | CURRENT | 1953-03-24 | Active - Proposal to Strike off | |
SUEZ RECYCLING AND RECOVERY PACKINGTON LTD | Company Secretary | 2003-07-31 | CURRENT | 1979-05-17 | Active | |
SHUKCO 350 LTD | Company Secretary | 2003-07-31 | CURRENT | 1981-10-29 | Active | |
SITA UK LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1984-09-07 | Active | |
SHUKCO LTD | Company Secretary | 2003-07-31 | CURRENT | 1984-11-27 | Active | |
UNITED WASTE PROPERTY LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1996-11-25 | Active | |
SHUKCO 327 LTD | Company Secretary | 2003-07-31 | CURRENT | 1996-11-25 | Active | |
SHUKCO 340 LTD | Company Secretary | 2003-07-31 | CURRENT | 1997-01-14 | Active | |
MERRYSHIELDS GRAVEL COMPANY LIMITED | Company Secretary | 2003-05-31 | CURRENT | 1945-07-12 | Dissolved 2015-02-03 | |
W.W. DRINKWATER LIMITED | Company Secretary | 2003-05-31 | CURRENT | 1977-03-03 | Dissolved 2015-02-24 | |
WAREHAM BALL CLAY COMPANY LIMITED | Company Secretary | 2003-05-31 | CURRENT | 1988-05-31 | Dissolved 2016-03-22 | |
LONDON RECYCLING & RENEWABLE ENERGY LTD | Director | 2017-09-22 | CURRENT | 2013-08-02 | Active | |
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD | Director | 2016-12-13 | CURRENT | 2010-10-25 | Active | |
WEST LONDON ENERGY RECOVERY HOLDINGS LTD | Director | 2016-12-13 | CURRENT | 2013-06-26 | Active | |
WEST LONDON ENERGY RECOVERY LTD | Director | 2016-12-13 | CURRENT | 2013-06-27 | Active | |
CORNWALL ENERGY RECOVERY LTD | Director | 2016-12-13 | CURRENT | 2006-02-02 | Active | |
CORNWALL ENERGY RECOVERY HOLDINGS LTD | Director | 2016-12-13 | CURRENT | 2006-02-15 | Active | |
SOUTH TYNE & WEAR ENERGY RECOVERY LTD | Director | 2016-12-13 | CURRENT | 2010-10-25 | Active | |
LIDSEY LANDFILL LIMITED | Director | 2016-03-07 | CURRENT | 1988-10-28 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2016-03-01 | CURRENT | 2006-09-13 | Active | |
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD | Director | 2016-03-01 | CURRENT | 2006-09-22 | Active | |
NS NORM LTD | Director | 2016-02-29 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
SHUKCO 344 LTD | Director | 2016-02-01 | CURRENT | 1987-05-07 | Dissolved 2017-02-21 | |
F. AVANN LIMITED | Director | 2016-02-01 | CURRENT | 1975-10-08 | Dissolved 2017-02-21 | |
WHEELERS EXPORT LIMITED | Director | 2016-02-01 | CURRENT | 2003-09-15 | Dissolved 2017-02-21 | |
DORSET WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1991-08-07 | Active - Proposal to Strike off | |
RYTON WASTE DISPOSAL LIMITED | Director | 2016-02-01 | CURRENT | 1987-11-30 | Active | |
NORTHUMBERLAND WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1991-06-07 | Active | |
SID KNOWLES WASTE LIMITED | Director | 2016-02-01 | CURRENT | 1993-09-02 | Active - Proposal to Strike off | |
SHUKCO 341 LTD | Director | 2016-02-01 | CURRENT | 1994-06-09 | Active | |
SHUKCO 342 LTD | Director | 2016-02-01 | CURRENT | 1994-09-13 | Active | |
SHUKCO 323 LTD | Director | 2016-02-01 | CURRENT | 1994-10-17 | Active | |
SUEZ RECYCLING AND RECOVERY SURREY LTD | Director | 2016-02-01 | CURRENT | 1996-04-11 | Active | |
UNITED WATER UK LIMITED | Director | 2016-02-01 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD | Director | 2016-02-01 | CURRENT | 1997-12-03 | Active | |
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD | Director | 2016-02-01 | CURRENT | 1998-01-22 | Active | |
SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD | Director | 2016-02-01 | CURRENT | 2000-04-03 | Active | |
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD | Director | 2016-02-01 | CURRENT | 2006-12-18 | Active | |
SUEZ R&R ALTERNATIVE FUELS LTD | Director | 2016-02-01 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
SUEZ RECYCLING AND RECOVERY SUFFOLK LTD | Director | 2016-02-01 | CURRENT | 2010-08-16 | Active | |
SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD | Director | 2016-02-01 | CURRENT | 1990-05-04 | Active - Proposal to Strike off | |
WILSON WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
STONEYHILL WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1989-03-03 | Active | |
SUEZ RECYCLING AND RECOVERY SCOTLAND LTD | Director | 2016-02-01 | CURRENT | 2003-07-24 | Active | |
MIDLAND LAND RECLAMATION LIMITED | Director | 2016-02-01 | CURRENT | 1983-01-18 | Active | |
A & J BULL LIMITED | Director | 2016-02-01 | CURRENT | 1977-10-25 | Active | |
ATTWOODS LIMITED | Director | 2016-02-01 | CURRENT | 1939-09-30 | Active | |
GROUP FABRICOM LIMITED | Director | 2016-02-01 | CURRENT | 1982-11-11 | Active | |
ATTWOODS ISRAELI INVESTMENTS LIMITED | Director | 2016-02-01 | CURRENT | 1987-10-23 | Active | |
ATTWOODS HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 1989-04-01 | Active | |
NENE VALLEY WASTE LIMITED | Director | 2016-02-01 | CURRENT | 1991-12-04 | Active | |
LWS COLLECTION SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1994-11-29 | Active | |
KERNOW ENVIRONMENT LTD | Director | 2016-02-01 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
BINN LANDFILL (GLENFARG) LIMITED | Director | 2016-02-01 | CURRENT | 1991-10-07 | Active | |
GULVAIN ENERGY LIMITED | Director | 2016-02-01 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
SORTWASTE ENVIRONMENTAL LIMITED | Director | 2016-02-01 | CURRENT | 1990-11-29 | Active | |
SHUKCO 343 LTD | Director | 2016-02-01 | CURRENT | 1989-04-11 | Active | |
SHROPSHIRE WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1991-07-08 | Active | |
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD | Director | 2016-02-01 | CURRENT | 1991-08-28 | Active | |
SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD | Director | 2016-02-01 | CURRENT | 1991-12-09 | Active - Proposal to Strike off | |
TYNE WASTE LTD | Director | 2016-02-01 | CURRENT | 1992-02-19 | Active | |
SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD | Director | 2016-02-01 | CURRENT | 1934-12-31 | Active | |
SUEZ RECYCLING AND RECOVERY SOUTHERN LTD | Director | 2016-02-01 | CURRENT | 1971-08-09 | Active | |
VIGIE UK LIMITED | Director | 2016-02-01 | CURRENT | 1988-06-03 | Active | |
SUEZ RECYCLING AND RECOVERY UK LTD | Director | 2016-02-01 | CURRENT | 1988-08-30 | Active | |
SUEZ RECYCLING AND RECOVERY NORTH EAST LTD | Director | 2016-02-01 | CURRENT | 1988-12-23 | Active | |
WM.E.CHRISTER (GRAVEL) LIMITED | Director | 2016-02-01 | CURRENT | 1949-04-09 | Active | |
WHINNEY HILL STONE SALES LIMITED | Director | 2016-02-01 | CURRENT | 1985-11-12 | Active | |
SHUKCO 303 LIMITED | Director | 2016-02-01 | CURRENT | 1989-03-07 | Active | |
SHUKCO 338 LTD | Director | 2016-02-01 | CURRENT | 1938-01-29 | Active | |
SHUKCO 337 LTD | Director | 2016-02-01 | CURRENT | 1953-03-24 | Active - Proposal to Strike off | |
SHUKCO 320 LIMITED | Director | 2016-02-01 | CURRENT | 1966-09-30 | Active | |
SUEZ UK ENVIRONMENT LTD | Director | 2016-02-01 | CURRENT | 1978-06-13 | Active | |
SUEZ RECYCLING AND RECOVERY PACKINGTON LTD | Director | 2016-02-01 | CURRENT | 1979-05-17 | Active | |
SHUKCO 350 LTD | Director | 2016-02-01 | CURRENT | 1981-10-29 | Active | |
HEMMINGS WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1960-11-25 | Active | |
SITA UK LIMITED | Director | 2016-02-01 | CURRENT | 1984-09-07 | Active | |
CLIFFEVILLE LIMITED | Director | 2016-02-01 | CURRENT | 1980-10-22 | Active | |
SHUKCO LTD | Director | 2016-02-01 | CURRENT | 1984-11-27 | Active | |
UNITED WASTE PROPERTY LIMITED | Director | 2016-02-01 | CURRENT | 1996-11-25 | Active | |
SHUKCO 340 LTD | Director | 2016-02-01 | CURRENT | 1997-01-14 | Active | |
VIGIE WATER UK LIMITED | Director | 2018-02-26 | CURRENT | 1989-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENT THIERRY ANTOINE DUVAL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THORN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Florent Thierry Antoine Duval on 2016-07-19 | |
CH01 | Director's details changed for on | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON | |
AP01 | DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM Sita House Grenfell Road Maidenhead Berkshire SL6 1ES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Christophe Andre Bernard Chapron on 2015-09-01 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURTENAY PALMER-JONES | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2014-09-04 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/07/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/07/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 28/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 | |
AR01 | 28/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 27/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MARK HEDLEY THOMPSON | |
AP01 | DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES | |
AR01 | 28/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 28/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 28/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD FULMER BUCKINGHAMSHIRE SL3 6HA | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | AUD APPT 01/08/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/06/01; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/07/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GURTEENS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GURTEENS LIMITED are:
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