Company information:
John Guest Speedfit Limited (No: 00737282)
Address: HORTON ROAD, HORTON ROAD, WEST DRAYTON, MIDDLESEX, UB7 8JL
Status: Liquidation
Incorporated: 10-Aug-1962
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 11-Dec-2020
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: ANDREW MCBRIDE JOHNSON ( DOB: Sep-1967 From: Mar-2020 )
Current Director: ANDREW MCBRIDE JOHNSON ( DOB: Sep-1967 From: Mar-2020 )
Current Director: ANDREW MCBRIDE JOHNSON ( DOB: Sep-1967 From: Mar-2020 )
Current Director: HEATH GRAHAM SHARP ( DOB: Mar-1968 From: Jun-2018 )
Current Director: THOMAS VAN DE WIEL ( DOB: Mar-1972 From: Mar-2020 )
Resigned Director: ROBERT GERARD BOLLMAN ( DOB: Jun-1968 From: Mar-2019 To: Mar-2020 )
Resigned Director: ROBERT GERARD BOLLMAN ( DOB: Jun-1968 From: Mar-2019 To: Mar-2020 )
Resigned Director: PERNILLE FABRICIUS ( DOB: Jul-1966 From: Nov-2017 To: Mar-2020 )
Resigned Director: ROBERT THOMAS GUEST ( DOB: Jul-1951 From: Oct-1991 To: Jun-2018 )
Resigned Director: JOHN DEREK GUEST ( DOB: Jun-1927 From: Oct-1991 To: Jul-2010 )
Resigned Director: EILEEN CLARICE GUEST ( DOB: Apr-1927 From: Oct-1991 To: Nov-2009 )
Resigned Director: BARRY JOHN GUEST ( DOB: Jul-1951 From: Oct-1991 To: Jun-2018 )
Resigned Director: TIMOTHY STEVEN GUEST ( DOB: Apr-1960 From: Dec-1993 To: Jun-2018 )
Resigned Director: JAMES ROBERT GUEST ( DOB: Mar-1981 From: May-2013 To: Aug-2018 )
Resigned Director: TRISTAN GUEST ( DOB: Oct-1978 From: Oct-2013 To: Aug-2018 )
Resigned Director: JONATHAN BLAYR MUNZ ( DOB: Jun-1961 From: Jun-2018 To: Mar-2019 )
Resigned Secretary: ROBERT THOMAS GUEST ( DOB: Jul-1951 From: Oct-1991 To: Jun-2018 )
Persons of Significant Control:
Mr Timothy Steven Guest, Horton Road Horton Road, West Drayton, Middlesex, UB7 8JL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-06-12)
Mr Robert Thomas Guest, Horton Road Horton Road, West Drayton, Middlesex, UB7 8JL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-06-12)
Mr Barry John Guest, Horton Road Horton Road, West Drayton, Middlesex, UB7 8JL: Has significant influence or control (Notified: 2016-06-30, Ceased: 2018-06-12)