Menna Overview
Here’s a quick overview of GUENTHER HOLDINGS LIMITED 👀 — a Lancashsire based business that started in 2005.
GUENTHER HOLDINGS LIMITED
- Company statusactive
- Company No05410102
- Age21 years 3 months Incorporated 1 April 2005
- Officers4
Address
Hareshill Road, Heywood, Lancashsire, OL10 2TN
GUENTHER HOLDINGS LIMITED is an active company incorporated on 1 April 2005 and based in Lancashsire. The company was registered 21 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)
70100 Activities of head offices
Accounts
Available to 29 March 2026. Next accounts due by 29 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Resolution
1 Year Ago on 23 Jan 2025
Capital Allotment Shares
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 31 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Feb 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MELTZER, Brooks Alan | secretary | 01 Apr 2023 | |
| HEPPONSTALL, Rodney Wilfred | director | Jun 1967 | 06 Nov 2023 |
| MANNING, Tracy Etzler | director | Mar 1977 | 08 Jul 2024 |
| MELTZER, Brooks Alan | director | Jun 1973 | 01 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ch Guenther & Son Inc | 06 Apr 2016 |
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HEPPONSTALL, Rodney Wilfred, MANNING, Tracy Etzler, MELTZER, Brooks Alan, MCRAE, Thomas A, BOROWSKI, John T, BUCKLES, John Daniel, GRUBBS, Justin Wiley, KUCHURIS, Frank Louis, SYKES, Janelle M, TREMBLAY, Dale William, TREMBLAY, Dale W are mutual persons.
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TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
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Here’s a quick overview of GUENTHER HOLDINGS LIMITED 👀 — a Lancashsire based business that started in 2005.