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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MY_GUARANTEE_LIMITED - Accounts | 2023-01-24 | 31-07-2022 |