JOHN GUEST INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
JOHN GUEST INTERNATIONAL LIMITED

COMPANY NUMBER
03880612

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
16/11/1999 (25 years and 1 months old)

WEBSITE
www.johnguest.com

CONFIRMATION STATEMENT MADE UP TO
01/10/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RELIANCE WORLDWIDE CORPORATION (, HORTON ROAD
WEST DRAYTON
UB7 8JL

Telephone: 01895449233
TPS: No

TRADING ADDRESSES

Reliance Worldwide Corporation (
Horton Road
West Drayton
UB7 8JL
UB7 8JL

Telephone: 449233

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10.1M

TOTAL LIABILITIES

£0

NET ASSETS

£10.1M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
JOHN GUEST INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
JOHN GUEST ENGINEERING LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 31/03/2024	Event: New Accounts filed
Date: 22/12/2023	Event: Thomas Van De Wiel (926848138) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about JOHN GUEST INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10.1M

TOTAL LIABILITIES

£0

NET ASSETS

£10.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LTD	Owned: 100.00 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarah Jane Brook 03/03/2023 - Present (1 years and 9 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Simon John Curry 03/03/2023 - Present (1 years and 9 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 23	View Report
Anisha Rayat 18/12/2023 - Present (1years) Born in Dec 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
John Derek Guest 16/11/1999 - Present (25 years and 1 months) Born in Jun 1927	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Robert Thomas Guest Director: 16/11/1999 - 12/06/2018 (18 years and 6 months) Secretary: 16/11/1999 - 12/06/2018 (18 years and 6 months) Born in Jul 1951	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RELIANCE WORLDWIDE HOLDINGS (INTERNATION	N/A	N/A
RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
JOHN GUEST INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
JOHN GUEST ENGINEERING LIMITED	Company is dissolved	View Report
JOHN GUEST SPEEDFIT LIMITED	Company is dissolved	View Report
RELIANCE WORLDWIDE CORPORATION (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 31/03/2024	Event: New Accounts filed
Date: 22/12/2023	Event: Thomas Van De Wiel (926848138) has left the board
Date: 22/12/2023	Event: New Board Member Anisha Rayat (931733573) Appointed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 09/04/2023	Event: New Accounts filed
Date: 08/03/2023	Event: Andrew Mcbride Johnson (926848174) has left the board
Date: 08/03/2023	Event: Heath Graham Sharp (920588345) has left the board
Date: 08/03/2023	Event: New Board Member Simon John Curry (909543615) Appointed
Date: 08/03/2023	Event: New Board Member Sarah Jane Brook (908728568) Appointed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 20/02/2022	Event: New Confirmation Statement filed
Date: 20/02/2022	Event: New Accounts filed
Date: 15/03/2021	Event: New Accounts filed
Date: 19/10/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: Change in Reg. Office
Date: 31/03/2020	Event: Pernille Fabricius (923986896) has left the board
Date: 31/03/2020	Event: Robert Gerard Bollman (925654213) has left the board
Date: 31/03/2020	Event: New Board Member Andrew Mcbride Johnson (926848174) Appointed
Date: 31/03/2020	Event: New Board Member Thomas Van De Wiel (926848138) Appointed
Date: 21/02/2020	Event: New Accounts filed
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 21/03/2019	Event: New Board Member Robert Gerard Bollman (925654213) Appointed
Date: 21/03/2019	Event: Jonathan Blayr Munz (917950139) has left the board
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: James Robert Guest (924123287) has left the board
Date: 14/08/2018	Event: Tristan Roger John Guest (924123383) has left the board
Date: 01/08/2018	Event: New Accounts filed
Date: 05/07/2018	Event: Jonathan Blayr Munz (924782328) has left the board
Date: 05/07/2018	Event: New Board Member Jonathan Blayr Munz (917950139) Appointed
Date: 03/07/2018	Event: Heath Graham Sharp (924782147) has left the board
Date: 03/07/2018	Event: New Board Member Heath Graham Sharp (920588345) Appointed
Date: 28/06/2018	Event: New Board Member Heath Graham Sharp (924782147) Appointed
Date: 28/06/2018	Event: Robert Thomas Guest (901937708) has left the board
Date: 28/06/2018	Event: New Board Member Jonathan Blayr Munz (924782328) Appointed
Date: 28/06/2018	Event: Barry John Guest (901937711) has left the board
Date: 28/06/2018	Event: Timothy Steven Guest (901937712) has left the board
Date: 19/12/2017	Event: New Board Member Tristan Roger John Guest (924123383) Appointed
Date: 19/12/2017	Event: New Board Member James Robert Guest (924123287) Appointed
Date: 09/11/2017	Event: New Board Member Pernille Fabricius (923986896) Appointed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 13/09/2017	Event: New Accounts filed
Date: 11/10/2016	Event: New Annual Return filed
Date: 10/10/2016	Event: New Accounts filed
Date: 15/10/2015	Event: New Annual Return filed
Date: 15/09/2015	Event: New Accounts filed
Date: 15/10/2014	Event: New Annual Return filed
Date: 06/09/2014	Event: New Accounts filed
Date: 08/10/2013	Event: New Annual Return filed
Date: 03/05/2013	Event: New Accounts filed

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JOHN GUEST INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10.1M

£0

£10.1M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10.1M

£0

£10.1M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™