GUINEA 1775 LIMITED
GUINEA 1775 LIMITED is an active private limited company, incorporated on 27 March 2015. The nature of the business includes Agents involved in the sale of textiles, clothing, fur, footwear and leather goods and three other classifications. The company's registered office is on High Street, Windsor. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GUINEA 1775 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09514527 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/03/2015 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SUITE 3 DUKES HOUSE, |
---|
Address Line 2 | 4- 6 HIGH STREET |
---|
Post Town | WINDSOR |
---|
County | BERKSHIRE |
---|
Country | ENGLAND |
---|
Postcode | SL4 1LD |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 10/04/2024 |
---|
Last Made Up Date | 27/03/2023 |
---|
Return
Next Due Date | 24/04/2017 |
---|
Last Made Up Date | 27/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
47820 - Retail sale via stalls and markets of textiles, clothing and footwear
Company Name History
From incorporation onwards:
GUINEA 1775 LIMITED
Directors
(The company's officers)
JUDITH CUTTING
(~62 year old United Kingdom national)
SUITE 3 DUKES HOUSE 4-6 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2015
Shareholders
(Persons of Significant Control)
Ms Judith Cutting
(~62 year old British national)
Suite 3 Dukes House,, 4- 6 High Street, Windsor, Berkshire, SL4 1LD, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/03/2017
Mr Matthew Kindersley Hall
(~56 year old British national)
Chipnall Hall Farm, Cheswardine, Market Drayton, TF9 2RB, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/11/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GUINEA 1775 LIMITED: Maps
Maps show the location of the postcode of the registered office, SL4 1LD.
Map of GUINEA 1775 LIMITED at local scale
Map of GUINEA 1775 LIMITED at district scale
More Companies in SL4 1LD
Other companies with registered offices in SL4 1LD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)