Menna Overview
Here’s a quick overview of GUTHRIE DOUGLAS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2010.
GUTHRIE DOUGLAS LIMITED
- Company statusactive
- Company No07384230
- Age15 years 10 months Incorporated 22 September 2010
- Officers4
Address
Unit 3 Titan Business Centre, Spartan Close, Warwick, Warwickshire, CV34 6RR, England
GUTHRIE DOUGLAS LIMITED is an active company incorporated on 22 September 2010 and based in Warwick, Warwickshire, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 May 2023
Change To A Person With Significant Control
3 Years Ago on 24 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 21 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KITCHING, Rebecca Jane | secretary | 08 Aug 2013 | |
| KITCHING, Andrew John William | director | Jun 1981 | 08 Aug 2013 |
| KITCHING, Rebecca Jane | director | Mar 1983 | 30 May 2011 |
| POOLEY, Damon Ross | director | Jun 1972 | 01 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gd Holdings Limited | 08 Mar 2021 | |
| Mr Andrew John William Kitching | Jun 1981 | 06 Apr 2016 |
| Mrs Rebecca Jane Kitching | Mar 1983 | 06 Apr 2016 |
Related Companies
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POOLEY, Damon Ross are mutual persons.
GUTHRIE, Richard John are mutual persons.
GUTHRIE, Richard John are mutual persons.
HARDING, Julian are mutual persons.
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Here’s a quick overview of GUTHRIE DOUGLAS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2010.