ROBERT GUY SERVICES LIMITED
Overview
| Company Name | ROBERT GUY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01028223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT GUY SERVICES LIMITED?
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
- Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is ROBERT GUY SERVICES LIMITED located?
| Registered Office Address | 54-62 Raymouth Road SE16 2DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT GUY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT GUY PACKING LIMITED | Oct 21, 1971 | Oct 21, 1971 |
What are the latest accounts for ROBERT GUY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROBERT GUY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for ROBERT GUY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Director's details changed for Michael Anthony Viney on Feb 26, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 23, 2025 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 54-62 Raymouth Road London SE16 2DB on Oct 08, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Director's details changed for Luise Hales on May 07, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Luise Hales as a person with significant control on Jun 02, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Luise Hales on Jun 02, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Michael Anthony Viney as a person with significant control on Feb 24, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Michael Anthony Viney on Feb 24, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Apr 22, 2022
| 4 pages | SH06 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 22, 2022
| 7 pages | SH06 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Michael Anthony Viney on Sep 21, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael Anthony Viney on Sep 21, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Anthony Viney on Sep 17, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ROBERT GUY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VINEY, Michael Anthony | Secretary | CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom | 225806550001 | |||||||
| HALES, Luise | Director | High Street CM4 9DW Ingatestone 46-54 Essex United Kingdom | United Kingdom | British | 205377640003 | |||||
| VINEY, Michael Anthony | Director | CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom | United Kingdom | British | 72831610008 | |||||
| AVISON, Colleen | Secretary | 20 Dorset Avenue DA16 2PX Welling Kent | British | 54268100002 | ||||||
| BALL, Kenneth William | Secretary | 1 Craven Hill W2 3EN London | British | 5840270001 | ||||||
| HUTCHINS, Lesley Kim | Secretary | 244 Lower Road Deptford SE8 5DJ London | British | 54152650002 | ||||||
| WINFIELD, Bruce | Secretary | 57 Constable Road Tilgate RH10 5LW Crawley West Sussex | British | 50361540001 | ||||||
| FOWLER, Keith Harrison | Director | Little Hundridge Farm Little Hundridge Lane HP16 0RP Great Missenden Buckinghamshire | British | 34657200001 | ||||||
| HUTCHINS, Lesley Kim | Director | 244 Lower Road Deptford SE8 5DJ London | British | 54152650002 | ||||||
| MC CUSKER, Francis Conn | Director | 4 Parsons Street Adderbury OX17 3LX Banbury Oxfordshire | British | 49338210001 | ||||||
| NICHOLLS, Furley Albert | Director | 51 Devonshire Avenue DA1 3DN Dartford Kent | British | 31991690001 | ||||||
| SHURVILLE, Jerram | Director | Chess Park Berks Hill Chorleywood WD3 5AJ Rickmansworth Hertfordshire | British | 60930980002 | ||||||
| SMITH, Stephan John | Director | 96 Oglander Road Peckham SE15 4EN London | British | 31991700001 | ||||||
| TOLHURST, Christopher | Director | 22 Springpark Drive BR3 6QD Beckenham Kent | British | 31991710001 | ||||||
| WILLIAMS, Peter George | Director | 40 High Broom Crescent BR4 0RG West Wickham Kent | British | 68871490001 | ||||||
| WOODROW, David Erskine | Director | 6 High Bridge Close Caversham Park RG4 0PH Reading Berkshire | British | 12384750001 |
Who are the persons with significant control of ROBERT GUY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Luise Hales | Apr 06, 2016 | High Street CM4 9DW Ingatestone 46-54 Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Michael Anthony Viney | Apr 06, 2016 | The Green RM4 1PL Havering-Atte-Bower Holly Tree Cottage Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0