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Companies/04421414

Guessens Co Limited

Other letting and operating of own or leased real estate · Hampshire

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
MB
Mrs Michele BoltonIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2017-04-06 · No cessation recorded

Source record 121674778
RB
Mr Richard BoltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121674788
CB
Mr Charles BoltonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121676371
Show 1 ceased record
RB
Mr Robert BoltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-09-23

Source record 121674780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RB
Richard BoltonCurrent director
Appointed 2022-01-20 · 4 yrs · Director
+2 others
CB
Charles BoltonCurrent secretary
Appointed 2022-01-20 · 4 yrs
MB
Michele BoltonCurrent director
Appointed 2003-02-27 · 23 yrs · Director
+2 others
Show 5 historical appointments
RB
Richard BoltonResigned secretary
Resigned 2013-06-10 · 8 yrs
RB
Robert BoltonResigned director
Resigned 2013-05-01 · 10 yrs · Barrister
RB
Robert BoltonResigned secretary
Resigned 2003-02-27 · 10 yrs
Corp1St Cert Formations LtdResigned secretary
Resigned 2002-04-22
CorpReportaction LimitedResigned director
Resigned 2002-04-22

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active