Company information:
Guymark Uk Limited (No: 03934847)
Address: VERONICA HOUSE, OLD BUSH STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1UB
Status: Active
Incorporated: 28-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: BRONWEN COLEMAN ( DOB: Feb-1979 From: May-2023 )
Current Director: SOREN NIELSEN ( DOB: Nov-1970 From: Apr-2018 )
Current Director: RENE SCHNEIDER ( DOB: Dec-1973 From: Apr-2018 )
Current Director: ALISTAIR KEITH TAIT ( DOB: Mar-1969 From: Sep-2015 )
Current Secretary: JULIE ANN LINDON JONES ( From: Oct-2015 )
Current Secretary: SAMANTHA WALKER ( From: May-2023 )
Resigned Director: DUNCAN JOHN BEATTIE ( From: Feb-2000 To: Mar-2007 )
Resigned Director: VALERIE ANNE BEATTIE ( From: Feb-2000 To: Sep-2007 )
Resigned Director: NIELS JACOBSEN ( DOB: Aug-1957 From: Sep-2015 To: Apr-2018 )
Resigned Director: MARTIN LINDON JONES ( From: Feb-2000 To: Sep-2015 )
Resigned Director: JULIE ANN LINDON JONES ( From: Feb-2000 To: Sep-2015 )
Resigned Director: DAVID LEWIS LLOYD EVANS ( From: Feb-2000 To: Mar-2007 )
Resigned Director: MARY ELIZABETH LLOYD EVANS ( From: Feb-2000 To: Sep-2007 )
Resigned Director: ARNE BOYE NIELSEN ( DOB: Jul-1968 From: Sep-2015 To: May-2023 )
Resigned Director: ALISTAIR KEITH TAIT ( DOB: Mar-1959 From: Sep-2015 To: May-2023 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: JULIE ANN LINDON JONES ( From: Feb-2000 To: Sep-2015 )
Resigned Secretary: JULIE ANN LINDON JONES ( From: Oct-2015 To: Jun-2019 )
Resigned Secretary: ALISTAIR KEITH TAIT ( From: Jun-2019 To: May-2023 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Persons of Significant Control:
Ensco 722 Limited, 6 Oasis Park, Stanton Harcourt Road, Eynsham, Witney, Oxfordshire, OX29 4TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 297,739 | 286,840 | 300,057 | 245,164 | 237,713 | 279,915 | 297739.0,286840.0,300057.0,245164.0,0.0,0.0,237713.0,279915.0 | ||
| Current assets / Total inventories | 97,730 | 200,258 | 277,277 | 301,595 | 359,400 | 535,096 | 97730.0,200258.0,277277.0,301595.0,0.0,0.0,359400.0,535096.0 | ||
| Current assets / Debtors | 446,850 | 367,651 | 310,445 | 381,705 | 578,230 | 599,999 | 446850.0,367651.0,310445.0,381705.0,0.0,0.0,578230.0,599999.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 430,336 | 340,657 | 270,581 | 338,932 | 430336.0,340657.0,270581.0,338932.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 67,038 | 65,454 | 47,837 | 52,897 | 464,249 | 609,923 | 67038.0,65454.0,47837.0,52897.0,0.0,0.0,464249.0,609923.0 | ||
| Equity / share capital and reserves | 157,924 | 188,461 | 112,483 | 36,034 | 244,541 | 583,563 | 935,036 | 1,310,568 | 157924.0,188461.0,112483.0,36034.0,244541.0,583563.0,935036.0,1310568.0 |