GUILDPRIME SPECIALIST CONTRACTS LTD
1 GUILDPRIME BUSINESS CENTRE, SOUTHEND ROAD, BILLERICAY CM11 2PZ- Active
- Private Limited Company
- Company No. 05229543
- Last Updated: 01 Mar 2024
Company Profile
GUILDPRIME SPECIALIST CONTRACTS LTD was incorporated on Monday, September 13, 2004 as a Private Limited Company with registered address in BILLERICAY. GUILDPRIME SPECIALIST CONTRACTS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 20 years and 7 days.
| Name | GUILDPRIME SPECIALIST CONTRACTS LTD |
|---|---|
| Company number | 05229543 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GUILDPRIME BUSINESS CENTRE SOUTHEND ROAD BILLERICAY CM11 2PZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Steelwoodgroup Ltd Southend Road, CM11 2PZ |
Dates: Wednesday, February 21, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mbh Corporation Plc Royal Patriotic Building, John Archer Way, SW18 3SX |
Dates: Saturday, June 1, 2019 - Wednesday, February 21, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Anthony Potter Nationality: British |
Dates: Tuesday, September 13, 2016 - Saturday, June 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GUILDPRIME SPECIALIST CONTRACTS LTD | 13 Sep 2004 |