GUTHRIE DOUGLAS LIMITED
GUTHRIE DOUGLAS LIMITED is an active private limited company, incorporated on 22 September 2010. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Spartan Close, Warwick. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. GUTHRIE DOUGLAS LIMITED previously had the company name GUTHRIE DOUGLAS GROUP LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 07384230 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/09/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 TITAN BUSINESS CENTRE |
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Address Line 2 | SPARTAN CLOSE |
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Post Town | WARWICK |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV34 6RR |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/10/2024 |
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Last Made Up Date | 23/09/2023 |
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Return
Next Due Date | 21/10/2016 |
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Last Made Up Date | 23/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From 21/04/2023 onwards:
GUTHRIE DOUGLAS LIMITED
Prior to 21/04/2023:
GUTHRIE DOUGLAS GROUP LIMITED
Directors
(The company's officers)
MR ANDREW JOHN WILLIAM KITCHING
(~42 year old British national)
UNIT 3 TITAN BUSINESS CENTRE, SPARTAN CLOSE, WARWICK, WARWICKSHIRE, CV34 6RR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/08/2013
MRS REBECCA JANE KITCHING
(~41 year old British national)
UNIT 3 TITAN BUSINESS CENTRE, SPARTAN CLOSE, WARWICK, WARWICKSHIRE, CV34 6RR, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/05/2011
MR DAMON ROSS POOLEY
(~51 year old British national)
UNIT 3 TITAN BUSINESS CENTRE, SPARTAN CLOSE, WARWICK, WARWICKSHIRE, CV34 6RR, ENGLAND
- Current Director
- Gives occupation as GROUP SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2020
MRS REBECCA JANE KITCHING
UNIT 3 TITAN BUSINESS CENTRE, SPARTAN CLOSE, WARWICK, WARWICKSHIRE, CV34 6RR, ENGLAND
Appointed on 08/08/2013
Connections
(Shared officers)
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)
GUTHRIE DOUGLAS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6RR.
Map of GUTHRIE DOUGLAS LIMITED at local scale
Map of GUTHRIE DOUGLAS LIMITED at district scale
More Companies in CV34 6RR
Other companies with registered offices in CV34 6RR:
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)