GUYMARK UK LIMITED - BRIERLEY HILL


Company Profile Company Filings

Overview

GUYMARK UK LIMITED is a Private Limited Company from BRIERLEY HILL and has the status: Active.
GUYMARK UK LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03934847. The accounts status is FULL and accounts are next due on 30/09/2024.

GUYMARK UK LIMITED - BRIERLEY HILL

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VERONICA HOUSE
BRIERLEY HILL
WEST MIDLANDS
DY5 1UB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENE SCHNEIDER Dec 1973 Danish Director 2018-04-10 CURRENT
MRS SAMANTHA WALKER Secretary 2023-05-01 CURRENT
MRS BRONWEN COLEMAN Feb 1979 South African Director 2023-05-01 CURRENT
SOREN NIELSEN Nov 1970 Danish Director 2018-04-10 CURRENT
DUNCAN JOHN BEATTIE Feb 1947 British Director 2000-02-28 UNTIL 2007-03-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-28 UNTIL 2000-02-28 RESIGNED
MR NIELS JACOBSEN Aug 1957 Danish Director 2015-09-01 UNTIL 2018-04-10 RESIGNED
VALERIE ANNE BEATTIE Feb 1946 British Director 2000-02-28 UNTIL 2007-09-30 RESIGNED
MARTIN LINDON JONES Mar 1956 British Director 2000-02-28 UNTIL 2015-09-01 RESIGNED
DAVID LEWIS LLOYD EVANS Apr 1943 British Director 2000-02-28 UNTIL 2007-03-30 RESIGNED
MARY ELIZABETH LLOYD EVANS Dec 1947 British Director 2000-02-28 UNTIL 2007-09-30 RESIGNED
ARNE BOYE NIELSEN Jul 1968 Danish Director 2015-09-01 UNTIL 2023-05-01 RESIGNED
MR ALISTAIR KEITH TAIT Mar 1959 British Director 2015-09-01 UNTIL 2023-05-01 RESIGNED
JULIE ANN LINDON JONES Apr 1965 British Director 2000-02-28 UNTIL 2015-09-01 RESIGNED
MR ALISTAIR KEITH TAIT Secretary 2019-06-11 UNTIL 2023-05-01 RESIGNED
JULIE ANN LINDON JONES Apr 1965 British Secretary 2000-02-28 UNTIL 2015-09-01 RESIGNED
JULIE ANN LINDON JONES Secretary 2015-10-05 UNTIL 2019-06-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-02-28 UNTIL 2000-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco 722 Limited 2016-04-06 Witney   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYFFES SCOTLAND LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active FULL 46310 - Wholesale of fruit and vegetables
AMPLIVOX LIMITED BIRMINGHAM ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
OTICON LIMITED BIRMINGHAM ENGLAND Active FULL 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
BERNAFON (UK) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
FYFFES SPALDING PROPERTIES LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 41100 - Development of building projects
FYFFES SPALDING LIMITED BASINGSTOKE Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
HIDDEN HEARING INTERNATIONAL PLC KENT Active FULL 47741 - Retail sale of hearing aids
BISHOPS WALK (HALESOWEN) MANAGEMENT COMPANY LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
HEARBASE LIMITED KENT Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DIATEC DIAGNOSTICS LTD BIRMINGHAM ENGLAND Active SMALL 71200 - Technical testing and analysis
ENSCO 722 LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
GLASS GLOVER (EDINBURGH) LIMITED LIVINGSTON Active DORMANT 74990 - Non-trading company
GLASS'S FRUIT MARKETS LIMITED LIVINGSTON Active DORMANT 99999 - Dormant Company
WGS HOLDINGS LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WDH UK LIMITED HAMILTON Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GUYMARK_UK_LIMITED - Accounts 2023-09-21 31-12-2022 £464,249 Cash £935,036 equity
GUYMARK_UK_LIMITED - Accounts 2019-09-21 31-12-2018 £52,897 Cash £36,034 equity
GUYMARK_UK_LIMITED - Accounts 2018-09-29 31-12-2017 £47,837 Cash £114,483 equity
GUYMARK_UK_LIMITED - Accounts 2017-09-29 31-12-2016 £65,454 Cash £188,461 equity
Abbreviated Company Accounts - GUYMARK UK LIMITED 2015-01-28 30-04-2014 £38,547 Cash £225,604 equity

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