GUTHRIE DOUGLAS LIMITED
UNIT 3 TITAN BUSINESS CENTRE, SPARTAN CLOSE, WARWICK CV34 6RR- Active
- Private Limited Company
- Company No. 07384230
- Last Updated: 01 Mar 2024
Company Profile
GUTHRIE DOUGLAS LIMITED was incorporated on Wednesday, September 22, 2010 as a Private Limited Company with registered address in WARWICK. GUTHRIE DOUGLAS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 14 years 5 months and 1 day.
| Name | GUTHRIE DOUGLAS LIMITED |
|---|---|
| Company number | 07384230 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 TITAN BUSINESS CENTRE SPARTAN CLOSE WARWICK CV34 6RR |
|---|---|
| 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 |
|---|---|
| Gd Holdings Limited Titan Business Centre, Spartan Close, CV34 6RR |
Dates: Monday, March 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew John William Kitching Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 8, 2021
ownership of shares 25 to 50 percent
|
| Mrs Rebecca Jane Kitching Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 8, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GUTHRIE DOUGLAS LIMITED | 22 Sep 2010 |
| GUTHRIE DOUGLAS GROUP LIMITED | 21 Apr 2023 |