Guessens Co Limited

General information

Name:

Guessens Co Ltd

Office Address:

Tml House 1A The Anchorage Gosport PO12 1LY Hampshire

Number: 04421414

Incorporation date: 2002-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Guessens Co Limited with Companies House Reg No. 04421414 has been in this business field for 22 years. This Private Limited Company can be contacted at Tml House 1A The Anchorage, Gosport in Hampshire and their zip code is PO12 1LY. The firm is known under the name of Guessens Co Limited. It should be noted that the company also was listed as Refocus Counselling up till the company name got changed twenty one years from now. The enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The firm's most recent financial reports were submitted for the period up to 2022-04-30 and the most current confirmation statement was submitted on 2023-04-22.

From the data we have, the company was built in Mon, 22nd Apr 2002 and has so far been run by three directors, and out this collection of individuals two (Richard B. and Michele B.) are still a part of the company. In addition, the director's responsibilities are regularly aided with by a secretary - Charles B., who was officially appointed by the following company in January 2022.

  • Previous company's names
  • Guessens Co Limited 2003-04-11
  • Refocus Counselling Limited 2002-04-22

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 20 January 2022

Latest update: 22 April 2024

Charles B.

Role: Secretary

Appointed: 20 January 2022

Latest update: 22 April 2024

Michele B.

Role: Director

Appointed: 27 February 2003

Latest update: 22 April 2024

People with significant control

Executives with significant control over this firm are: Richard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michele B. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Charles B. owns 1/2 or less of company shares.

Richard B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michele B.
Notified on 6 April 2017
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Charles B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Robert B.
Notified on 6 April 2016
Ceased on 23 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 January 2014
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 14 January 2015
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Previous accounting period shortened from April 30, 2023 to April 29, 2023 (AA01)
filed on: 31st, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 82990 : Other business support service activities not elsewhere classified
22
Company Age

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