Company information:
Guidant Global-Europe Ltd (No: 07130856)
Address: FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU, UNITED KINGDOM
Status: Active
Incorporated: 20-Jan-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID WILLIAM BARFIELD ( DOB: Sep-1965 From: Jan-2010 )
Current Director: DAVID WILLIAM BARFIELD ( DOB: Sep-1965 From: Jan-2010 )
Current Director: SIMON ROBERT BLOCKLEY ( DOB: Jul-1977 From: Nov-2020 )
Current Director: TIMOTHY BRIANT ( DOB: Apr-1970 From: Feb-2020 )
Current Director: BRIAN DOUGLAS SALKOWSKI ( DOB: Mar-1972 From: Oct-2018 )
Resigned Director: JON ERIC BARFIELD ( DOB: Nov-1951 From: Jan-2010 To: Mar-2012 )
Resigned Director: THOMAS JOHN SHEA ( DOB: Jul-1959 From: Jan-2010 To: Feb-2014 )
Resigned Director: ALISON LOUISE WILFORD ( DOB: Feb-1965 From: Jul-2016 To: Oct-2018 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jan-2010 To: Jul-2010 )
Resigned Secretary: REBECCA JANE WATSON ( From: May-2016 To: Mar-2023 )
Persons of Significant Control:
Impellam Holdings Limited, First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)