MY GUARANTEE LTD - BEDFORDSHIRE


Company Profile Company Filings

Overview

MY GUARANTEE LTD is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
MY GUARANTEE LTD was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085924. The accounts status is DORMANT and accounts are next due on 30/04/2024.

MY GUARANTEE LTD - BEDFORDSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

11 NORTH BRIDGE STREET
BEDFORDSHIRE
SG17 5DH

This Company Originates in : United Kingdom
Previous trading names include:
CONSUMER AND COMMERCIAL LTD. (until 07/02/2019)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN TRAVERS Jun 1959 British Director 1996-12-04 CURRENT
MR JEREMY LESLIE BRETT Jan 1968 British Director 1996-12-04 CURRENT
MR JEREMY LESLIE BRETT Jan 1968 British Secretary 1996-12-04 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1995-07-31 UNTIL 1995-07-31 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1995-07-31 UNTIL 1995-07-31 RESIGNED
WENDY ANNE TRAVERS Apr 1968 Director 1995-07-31 UNTIL 1996-12-04 RESIGNED
TRUDA ANNE BARTLETT Dec 1963 British Director 1995-07-31 UNTIL 1996-12-04 RESIGNED
WENDY ANNE TRAVERS Apr 1968 Secretary 1995-07-31 UNTIL 1996-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Travers 2016-04-06 6/1959 Shefford   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Leslie Brett 2016-04-06 1/1968 Shefford   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGH POINT HITCHIN (MAINTENANCE) LIMITED LETCHWORTH GARDEN CITY Active MICRO ENTITY 98000 - Residents property management
CONSUMER PROTECTION ASSOCIATION BEDFORDSHIRE Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
C.P.A. CONSUMER GUARD LIMITED BEDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONSUMER PROTECTION INSURANCE SERVICES PLC SHEFFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GUARANTEE INSURANCE ASSOCIATION Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
MY_GUARANTEE_LIMITED - Accounts 2023-01-24 31-07-2022

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