Company information:
John Guest International Limited (No: 03880612)
Address: RELIANCE WORLDWIDE CORPORATION (UK) LIMITED HORTON ROAD, YIEWSLEY, WEST DRAYTON, UB7 8JL, ENGLAND
Status: Active
Incorporated: 16-Nov-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: SARAH JANE BROOK ( DOB: Apr-1967 From: Mar-2023 )
Current Director: SIMON JOHN CURRY ( DOB: Mar-1972 From: Mar-2023 )
Current Director: ANDREW MCBRIDE JOHNSON ( DOB: Sep-1967 From: Mar-2020 )
Current Director: ANISHA RAYAT ( DOB: Dec-1987 From: Dec-2023 )
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: Nov-1999 To: Jun-2018 )
Resigned Director: JOHN DEREK GUEST ( DOB: Jun-1927 From: Nov-1999 To: Jul-2010 )
Resigned Director: EILEEN CLARICE GUEST ( DOB: Apr-1927 From: Nov-1999 To: Nov-2009 )
Resigned Director: BARRY JOHN GUEST ( DOB: Jul-1951 From: Nov-1999 To: Jun-2018 )
Resigned Director: TIMOTHY STEVEN GUEST ( DOB: Apr-1960 From: Nov-1999 To: Jun-2018 )
Resigned Director: JAMES ROBERT GUEST ( DOB: Mar-1981 From: Dec-2017 To: Aug-2018 )
Resigned Director: TRISTAN ROGER JOHN GUEST ( DOB: Oct-1978 From: Dec-2017 To: Aug-2018 )
Resigned Director: ANDREW MCBRIDE JOHNSON ( DOB: Sep-1967 From: Mar-2020 To: Mar-2023 )
Resigned Director: JONATHAN BLAYR MUNZ ( DOB: Jun-1961 From: Jun-2018 To: Mar-2019 )
Resigned Director: HEATH GRAHAM SHARP ( DOB: Mar-1968 From: Jun-2018 To: Mar-2023 )
Resigned Director: THOMAS VAN DE WIEL ( DOB: Mar-1972 From: Mar-2020 To: Dec-2023 )
Resigned Secretary: ROBERT THOMAS GUEST ( DOB: Jul-1951 From: Nov-1999 To: Jun-2018 )
Persons of Significant Control:
Mr Barry John Guest, Horton Road, West Drayton, Middlesex, UB7 8JL: Has significant influence or control (Notified: 2016-06-30, Ceased: 2018-06-12)
Mr Robert Thomas Guest, 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 Timothy Steven Guest, 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)
Company Accounts Summary (£)
| Item | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 10,052,000 | 10,052,000 | 0.0,10052000.0,10052000.0 | |
| Net assets (liabilities) | 10,053,000 | 10,053,000 | 0.0,10053000.0,10053000.0 | |
| Equity / share capital and reserves | 10,053,000 | 10,053,000 | 10,053,000 | 10053000.0,10053000.0,10053000.0 |