Menna Overview
Here’s a quick overview of JOHN GUEST INTERNATIONAL LIMITED 👀 — a West Drayton based business that started in 1999.
JOHN GUEST INTERNATIONAL LIMITED
- Company statusactive
- Company No03880612
- Age26 years 8 months Incorporated 16 November 1999
- Officers3
Address
Reliance Worldwide Corporation (Uk) Limited Horton Road, Yiewsley, West Drayton, UB7 8JL, England
JOHN GUEST INTERNATIONAL LIMITED is an active company incorporated on 16 November 1999 and based in West Drayton, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Notification Of A Person With Significant Control
11 Months Ago on 15 Aug 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 14 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Oct 2020
Memorandum Articles
5 Years Ago on 26 Aug 2020
Resolution
5 Years Ago on 26 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Mar 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOK, Sarah Jane | director | Apr 1967 | 03 Mar 2023 |
| CURRY, Simon John | director | Mar 1972 | 03 Mar 2023 |
| RAYAT, Anisha | director | Dec 1987 | 18 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Thomas Guest | Jul 1951 | 30 Jun 2016 |
| Mr Timothy Steven Guest | Apr 1960 | 30 Jun 2016 |
| Mr Barry John Guest | Jul 1951 | 30 Jun 2016 |
Related Companies
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BROOK, Sarah Jane, CURRY, Simon John, RAYAT, Anisha, GUEST, Robert Thomas, BOLLMAN, Robert Gerard, FABRICIUS, Pernille, GUEST, Barry John, GUEST, Eileen Clarice, GUEST, John Derek, GUEST, Timothy Steven, JOHNSON, Andrew Mcbride, MUNZ, Jonathan Blayr, SHARP, Heath Graham, VAN DE WIEL, Thomas are mutual persons.
BROOK, Sarah Jane, CURRY, Simon John, RAYAT, Anisha, GUEST, Robert Thomas, BOLLMAN, Robert Gerard, FABRICIUS, Pernille, GUEST, Barry John, GUEST, John Derek, GUEST, Timothy Steven, JOHNSON, Andrew Mcbride, MUNZ, Jonathan Blayr, SHARP, Heath Graham, VAN DE WIEL, Thomas are mutual persons.
BROOK, Sarah Jane, CURRY, Simon John, RAYAT, Anisha, JOHNSON, Andrew Mcbride, VAN DE WIEL, Thomas are mutual persons.
BROOK, Sarah Jane, CURRY, Simon John, RAYAT, Anisha, FABRICIUS, Pernille, JOHNSON, Andrew Mcbride, MUNZ, Jonathan Blayr, VAN DE WIEL, Thomas are mutual persons.
BROOK, Sarah Jane, CURRY, Simon John, RAYAT, Anisha, BOLLMAN, Robert Gerard, JOHNSON, Andrew Mcbride, SHARP, Heath Graham, VAN DE WIEL, Thomas are mutual persons.
CURRY, Simon John are mutual persons.
CURRY, Simon John are mutual persons.
GUEST, Robert Thomas, GUEST, Barry John, GUEST, Eileen Clarice, GUEST, John Derek, GUEST, Timothy Steven are mutual persons.
GUEST, James Robert, GUEST, Tristan Roger John are mutual persons.
GUEST, James Robert, GUEST, Tristan Roger John are mutual persons.
GUEST, James Robert, GUEST, Tristan Roger John are mutual persons.
GUEST, James Robert, GUEST, Tristan Roger John are mutual persons.
GUEST, Tristan Roger John are mutual persons.
GUEST, Tristan Roger John are mutual persons.
VAN DE WIEL, Thomas are mutual persons.
VAN DE WIEL, Thomas are mutual persons.
VAN DE WIEL, Thomas are mutual persons.
THE NATIONAL CHILDBIRTH TRUST
BROOK, Sarah Jane are mutual persons.
NO.42 MARGATE LTD
GUEST, Tristan Roger John are mutual persons.
BBL MANAGEMENT LIMITED
VAN DE WIEL, Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of JOHN GUEST INTERNATIONAL LIMITED 👀 — a West Drayton based business that started in 1999.