Guthrie Pemburton & Co Limited

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General information

Name:

Guthrie Pemburton & Co Ltd

Office Address:

113 Commonfield Road SM7 2JY Banstead

Number: 02816593

Incorporation date: 1993-05-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Guthrie Pemburton & Co Limited. This firm was started thirty one years ago and was registered with 02816593 as the registration number. This particular headquarters of this firm is situated in Banstead. You can reach them at 113 Commonfield Road. This enterprise's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. 2023-03-31 is the last time when company accounts were filed.

At present, we can name only one managing director in the company: Janusz K. (since 2008-02-25). For 15 years Neville H., had been performing the duties for this specific company up until the resignation in 2008. Furthermore another director, namely Gareth P. gave up the position 30 years ago. In order to help the directors in their tasks, the company has been using the skills of Carmen K. as a secretary since February 2008.

Financial data based on annual reports

Company staff

Janusz K.

Role: Director

Appointed: 25 February 2008

Latest update: 6 April 2024

Carmen K.

Role: Secretary

Appointed: 25 February 2008

Latest update: 6 April 2024

People with significant control

The companies that control this firm are as follows: Gal Investments Ltd owns 1/2 or less of company shares. This business can be reached in Leatherhead at 5 The Crescent, KT22 8DY. Carmen K. owns 1/2 or less of company shares. Janusz K. owns 1/2 or less of company shares.

Gal Investments Ltd
Address: Ashcombe House 5 The Crescent, Leatherhead, KT22 8DY, England
Legal authority Companies Act
Legal form Limited Comapny
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Carmen K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Janusz K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 22 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 November 2013
Annual Accounts 20 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 December 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 June 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 July 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
30
Company Age

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