John Guest International Limited

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John Guest International Limited

03880612•Private Limited With Share Capital

Reliance Worldwide Corporation (, Horton Road, West Drayton, UB78JL
Incorporated

16/11/1999

Company Age

26 years

Directors

3

Employees

3

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

John Guest International Limited (03880612) is a private limited with share capital incorporated on 16/11/1999 (26 years old) and registered in west drayton, UB78JL. The company operates under SIC code 64202 - activities of production holding companies.

John guest international limited is a capital markets company based out of john guest ltd horton road, west drayton, united kingdom.

Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 16/11/1999
UB78JL
3 employees

Financial Overview

Total Assets

£10.05M

Liabilities

£0

Net Assets

£10.05M

Est. Turnover

£7.80M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

25

Patents

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2020
Memorandum Articles
Category:Incorporation
Date:26-08-2020
Resolution
Category:Resolution
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-05-2012
Resolution
Category:Resolution
Date:03-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Resolution
Category:Resolution
Date:18-05-2010
Resolution
Category:Resolution
Date:29-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:21-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:25-11-2002

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date16/03/2026
Latest Accounts30/06/2025

Trading Addresses

Reliance Worldwide Corporation (, Horton Road, West Drayton, Ub7 8Jl, UB78JLRegistered

Contact

Reliance Worldwide Corporation (, Horton Road, West Drayton, UB78JL