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Guthrie Pemburton & Co Limited (No: 02816593)

Address: 113 COMMONFIELD ROAD, BANSTEAD, SURREY, SM7 2JY

Status: Active

Incorporated: 05-Nov-1993

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 25-May-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: JANUSZ ANTONI KONOPKA ( DOB: Apr-1955   From: Feb-2008  )

Current Secretary: CARMEN PATRICIA EVE KONOPKA LASOK ( DOB: Apr-1965   From: Feb-2008  )

Resigned Director: NEVILLE PIERCE HEWITT-COLEMAN ( DOB: Feb-1941   From: Nov-1993   To: Feb-2008  )

Resigned Director: GARETH RUTHERFORD PRICE ( DOB: Aug-1957   From: Nov-1993   To: Nov-1994  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: May-1993   To: Nov-1993  )

Resigned Secretary: GRANT HEWITT-COLEMAN ( DOB: May-1967   From: Mar-1995   To: Feb-2008  )

Resigned Secretary: GARETH RUTHERFORD PRICE ( DOB: Aug-1957   From: Nov-1993   To: Nov-1994  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: May-1993   To: Nov-1993  )

Persons of Significant Control:

Gal Investments Ltd, 113 Commonfield Road, Banstead, Surrey, SM7 2JY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mrs Carmen Patricia Konopka-Lasok, 113 Commonfield Road, Banstead, Surrey, SM7 2JY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Janusz Antoni Konopka, 113 Commonfield Road, Banstead, Surrey, SM7 2JY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets 10,619 10,619 10,619 10,619 10,619 10,619 10,619 10619.0,10619.0,10619.0,10619.0,10619.0,10619.0,10619.0
Net current assets (liabilities) 12,205 12,205 12,205 12,205 12,205 12,205 12,205 12205.0,12205.0,12205.0,12205.0,12205.0,12205.0,12205.0
Total assets less current liabilities 12,205 12,205 12,205 12,205 12,205 12,205 12,205 12205.0,12205.0,12205.0,12205.0,12205.0,12205.0,12205.0
Net assets (liabilities) 12,205 12,205 12,205 12,205 12,205 12,205 12,205 12205.0,12205.0,12205.0,12205.0,12205.0,12205.0,12205.0
Equity / share capital and reserves 12,205 12,205 12,205 12,205 12,205 12,205 12,205 12205.0,12205.0,12205.0,12205.0,12205.0,12205.0,12205.0
History Chart

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