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GUIDANCE MARINE LTD

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GUIDANCE MARINE LTD

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Key Data

Status

Active

Company No.

05231840

Incorporation date

15/09/2004

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

5 Tiber Way, Meridian Business Park, Leicester LE19 1QPCopy
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Latest events (Record since 15/09/2004)
dot icon17/11/2025
Appointment of Mr Johan Olof Cervin as a director on 2025-11-17
View PDF (2 pages)
dot icon04/10/2025
Full accounts made up to 2024-12-31
View PDF (31 pages)
dot icon11/09/2025
Confirmation statement made on 2025-08-11 with no updates
View PDF (3 pages)
dot icon20/08/2025
Memorandum and Articles of Association
View PDF (10 pages)
dot icon28/07/2025
Satisfaction of charge 052318400002 in full
View PDF (1 pages)
dot icon14/07/2025
Resolutions
View PDF (2 pages)
dot icon02/07/2025
Termination of appointment of Undine Peters as a director on 2025-07-01
View PDF (1 pages)
dot icon02/07/2025
Termination of appointment of Petri Karisto as a director on 2025-07-01
View PDF (1 pages)
dot icon02/07/2025
Appointment of Mr Joachim Peter Andersson as a director on 2025-07-01
View PDF (2 pages)
dot icon02/07/2025
Certificate of change of name
View PDF (3 pages)
dot icon10/02/2025
Termination of appointment of Michael Ritter Christiansen as a director on 2025-01-31
View PDF (1 pages)
dot icon30/09/2024
Full accounts made up to 2023-12-31
View PDF (268 pages)
dot icon30/08/2024
Confirmation statement made on 2024-08-11 with no updates
View PDF (3 pages)
dot icon13/10/2023
Full accounts made up to 2022-12-31
View PDF (269 pages)
dot icon01/09/2023
Confirmation statement made on 2023-08-11 with no updates
View PDF (3 pages)
dot icon01/06/2023
Termination of appointment of Thomas William Eph Barr as a director on 2023-06-01
View PDF (1 pages)
dot icon01/06/2023
Termination of appointment of Stefan Klosternig as a director on 2023-06-01
View PDF (1 pages)
dot icon01/06/2023
Termination of appointment of Lorenzo Piccinni as a director on 2023-06-01
View PDF (1 pages)
dot icon01/06/2023
Appointment of Mr Petri Karisto as a director on 2023-06-01
View PDF (2 pages)
dot icon01/06/2023
Appointment of Ms Undine Peters as a director on 2023-06-01
View PDF (2 pages)
dot icon01/06/2023
Appointment of Mr Dale Hawley as a director on 2023-06-01
View PDF (2 pages)
dot icon14/11/2022
Appointment of Mr Michael Ritter Christiansen as a director on 2022-10-20
View PDF (2 pages)
dot icon11/11/2022
Appointment of Mr Stefan Klosternig as a director on 2022-10-20
View PDF (2 pages)
dot icon10/11/2022
Termination of appointment of Sean Patrick Fernback as a director on 2022-10-20
View PDF (1 pages)
dot icon31/10/2022
Termination of appointment of Pierre Guillemin as a director on 2022-10-31
View PDF (1 pages)
dot icon31/10/2022
Appointment of Mr Lorenzo Piccinni as a director on 2022-10-20
View PDF (2 pages)
dot icon10/10/2022
Confirmation statement made on 2022-08-11 with no updates
View PDF (3 pages)
dot icon09/02/2022
Change of details for Guidance Navigation Holdings Limited as a person with significant control on 2017-10-02
View PDF (2 pages)
dot icon14/10/2021
Full accounts made up to 2020-12-31
View PDF (281 pages)
dot icon11/08/2021
Confirmation statement made on 2021-08-11 with no updates
View PDF (3 pages)
dot icon11/08/2021
Appointment of Mr Thomas William Eph Barr as a director on 2021-07-21
View PDF (2 pages)
dot icon30/04/2021
Termination of appointment of Andrew Richard Geoffrey Stead as a director on 2021-04-23
View PDF (1 pages)
dot icon12/01/2021
Full accounts made up to 2019-12-31
View PDF (30 pages)
dot icon12/10/2020
Appointment of Mr Pierre Guillemin as a director on 2020-10-12
View PDF (2 pages)
dot icon07/10/2020
Termination of appointment of Maik Stoevhase as a director on 2020-09-15
View PDF (1 pages)
dot icon07/10/2020
Appointment of Mr Sean Patrick Fernback as a director on 2020-09-12
View PDF (2 pages)
dot icon07/10/2020
Appointment of Miss Hiral Lakdawala as a secretary on 2020-10-07
View PDF (2 pages)
dot icon07/10/2020
Termination of appointment of Jayne Louise Proctor as a secretary on 2020-10-06
View PDF (1 pages)
dot icon10/09/2020
Confirmation statement made on 2020-08-30 with no updates
View PDF (3 pages)
dot icon24/08/2020
Termination of appointment of John Richard Henshaw as a director on 2020-08-21
View PDF (1 pages)
dot icon15/01/2020
Resolutions
View PDF (3 pages)
dot icon03/01/2020
Termination of appointment of Jan Grothusen as a director on 2020-01-03
View PDF (1 pages)
dot icon31/10/2019
Appointment of Mr Andrew Richard Geoffrey Stead as a director on 2019-10-29
View PDF (2 pages)
dot icon30/08/2019
Confirmation statement made on 2019-08-30 with no updates
View PDF (3 pages)
dot icon28/08/2019
Full accounts made up to 2018-12-31
View PDF (292 pages)
dot icon29/03/2019
Director's details changed for Mr John Richard Henshaw on 2019-03-29
View PDF (2 pages)
dot icon29/03/2019
Appointment of Jayne Louise Proctor as a secretary on 2019-03-29
View PDF (2 pages)
dot icon29/03/2019
Appointment of Mr John Richard Henshaw as a director on 2019-03-29
View PDF (2 pages)
dot icon29/03/2019
Termination of appointment of Mika Tapio Verronen as a director on 2019-03-29
View PDF (1 pages)
dot icon10/10/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon05/10/2018
Full accounts made up to 2017-12-31
View PDF (288 pages)
dot icon17/09/2018
Termination of appointment of Gisele Laywood as a secretary on 2018-09-13
View PDF (1 pages)
dot icon06/03/2018
Appointment of Jan Grothusen as a director on 2018-02-12
View PDF (2 pages)
dot icon01/03/2018
Appointment of Gisele Laywood as a secretary on 2018-02-12
View PDF (2 pages)
dot icon07/11/2017
Current accounting period extended from 2017-11-30 to 2017-12-31
View PDF (1 pages)
dot icon10/10/2017
Appointment of Mika Tapio Verronen as a director on 2017-10-02
View PDF (2 pages)
dot icon10/10/2017
Appointment of Maik Stoevhase as a director on 2017-10-02
View PDF (2 pages)
dot icon10/10/2017
Termination of appointment of James Clifford Wheeler as a director on 2017-10-02
View PDF (1 pages)
dot icon10/10/2017
Termination of appointment of Paul Mccarney as a director on 2017-10-02
View PDF (1 pages)
dot icon10/10/2017
Termination of appointment of Russell William James Miles as a director on 2017-10-02
View PDF (1 pages)
dot icon10/10/2017
Termination of appointment of Allan Charles Edwin Cockell as a director on 2017-10-02
View PDF (1 pages)
dot icon10/10/2017
Termination of appointment of Jan Grothusen as a director on 2017-10-02
View PDF (1 pages)
dot icon10/10/2017
Termination of appointment of Russell William James Miles as a secretary on 2017-10-02
View PDF (1 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon16/08/2017
Full accounts made up to 2016-11-30
View PDF (31 pages)
dot icon27/02/2017
Part of the property or undertaking no longer forms part of charge 052318400002
View PDF (1 pages)
dot icon06/02/2017
Appointment of Mr Paul Mccarney as a director on 2017-02-01
View PDF (2 pages)
dot icon15/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (5 pages)
dot icon10/08/2016
Full accounts made up to 2015-11-30
View PDF (23 pages)
dot icon27/07/2016
Termination of appointment of Daniel Oliver Ralph as a director on 2016-07-20
View PDF (1 pages)
dot icon15/12/2015
Registered office address changed from , 4 Dominus Way, Meridian Business Park, Leicester, LE19 1RP to 5 Tiber Way Meridian Business Park Leicester LE19 1QP on 2015-12-15
View PDF (1 pages)
dot icon21/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2015
Full accounts made up to 2014-11-30
View PDF (21 pages)
dot icon22/07/2015
Appointment of Mr Allan Charles Edwin Cockell as a director on 2015-07-01
View PDF (2 pages)
dot icon13/05/2015
Appointment of Daniel Oliver Ralph as a director on 2015-05-06
View PDF (2 pages)
dot icon26/03/2015
Appointment of Mr James Clifford Wheeler as a director on 2015-03-25
View PDF (2 pages)
dot icon06/03/2015
Registration of charge 052318400002, created on 2015-03-06
View PDF (23 pages)
dot icon14/01/2015
Certificate of change of name
View PDF (3 pages)
dot icon02/12/2014
Termination of appointment of Malcolm Thomas Hallsworth Roberts as a director on 2014-12-01
View PDF (1 pages)
dot icon02/12/2014
Termination of appointment of Ian Karl Buehring as a director on 2014-12-01
View PDF (1 pages)
dot icon28/10/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon17/10/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (6 pages)
dot icon04/09/2014
Full accounts made up to 2013-11-30
View PDF (20 pages)
dot icon23/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (6 pages)
dot icon08/05/2013
Full accounts made up to 2012-11-30
View PDF (18 pages)
dot icon09/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (6 pages)
dot icon12/06/2012
Full accounts made up to 2011-11-30
View PDF (22 pages)
dot icon24/10/2011
Appointment of Mr Russell William James Miles as a secretary
View PDF (1 pages)
dot icon21/10/2011
Termination of appointment of Keith Phillips as a director
View PDF (1 pages)
dot icon23/09/2011
Termination of appointment of Robert Ashby as a secretary
View PDF (1 pages)
dot icon23/09/2011
Termination of appointment of Robert Ashby as a director
View PDF (1 pages)
dot icon15/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
View PDF (8 pages)
dot icon18/07/2011
Accounts for a small company made up to 2010-11-30
View PDF (6 pages)
dot icon12/04/2011
Statement of capital following an allotment of shares on 2011-03-23
View PDF (3 pages)
dot icon16/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
View PDF (8 pages)
dot icon16/09/2010
Director's details changed for Russell William James Miles on 2010-09-15
View PDF (2 pages)
dot icon16/09/2010
Director's details changed for Dr Ian Karl Buehring on 2010-09-15
View PDF (2 pages)
dot icon16/09/2010
Termination of appointment of John Brady as a director
View PDF (1 pages)
dot icon12/08/2010
Accounts for a small company made up to 2009-11-30
View PDF (6 pages)
dot icon27/05/2010
Director's details changed for Robert Erling Ashby on 2010-04-29
View PDF (2 pages)
dot icon30/04/2010
Secretary's details changed for Robert Erling Ashby on 2010-04-29
View PDF (1 pages)
dot icon17/03/2010
Appointment of Mr Keith Phillips as a director
View PDF (2 pages)
dot icon29/09/2009
Accounts for a small company made up to 2008-11-30
View PDF (7 pages)
dot icon25/09/2009
Return made up to 15/09/09; full list of members
View PDF (5 pages)
dot icon19/11/2008
Return made up to 15/09/08; full list of members
View PDF (5 pages)
dot icon19/11/2008
Appointment terminated director david parry
View PDF (1 pages)
dot icon19/11/2008
Appointment terminated director john potter
View PDF (1 pages)
dot icon30/07/2008
Accounts for a medium company made up to 2007-11-30
View PDF (20 pages)
dot icon27/09/2007
Accounts for a medium company made up to 2006-11-30
View PDF (20 pages)
dot icon18/09/2007
Return made up to 15/09/07; full list of members
View PDF (3 pages)
dot icon24/10/2006
Return made up to 15/09/06; full list of members
View PDF (3 pages)
dot icon02/08/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon07/07/2006
Accounts for a small company made up to 2005-11-30
View PDF (7 pages)
dot icon16/05/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon12/10/2005
Return made up to 15/09/05; full list of members
View PDF (3 pages)
dot icon18/05/2005
New director appointed
View PDF (2 pages)
dot icon03/05/2005
Memorandum and Articles of Association
View PDF (10 pages)
dot icon26/04/2005
Certificate of change of name
View PDF (2 pages)
dot icon26/04/2005
New director appointed
View PDF (2 pages)
dot icon13/04/2005
Secretary resigned
View PDF (1 pages)
dot icon13/04/2005
New director appointed
View PDF (2 pages)
dot icon13/04/2005
New director appointed
View PDF (2 pages)
dot icon13/04/2005
New director appointed
View PDF (2 pages)
dot icon13/04/2005
Resolutions
View PDF (1 pages)
dot icon05/04/2005
New director appointed
View PDF (2 pages)
dot icon17/03/2005
Memorandum and Articles of Association
View PDF (10 pages)
dot icon15/03/2005
Accounting reference date extended from 30/09/05 to 30/11/05
View PDF (1 pages)
dot icon15/03/2005
Registered office changed on 15/03/05 from:\4 dominus way, meridian business park, leicester, LE19 1RP
View PDF (1 pages)
dot icon15/03/2005
New director appointed
View PDF (2 pages)
dot icon15/03/2005
New secretary appointed
View PDF (2 pages)
dot icon10/03/2005
Certificate of change of name
View PDF (2 pages)
dot icon15/09/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andersson, Joachim Peter
Director
01/07/2025 - Present
2
Fernback, Sean Patrick
Director
12/09/2020 - 20/10/2022
3
Klosternig, Stefan
Director
20/10/2022 - 01/06/2023
-
Barr, Thomas William Eph
Director
21/07/2021 - 01/06/2023
7
Christiansen, Michael Ritter
Director
20/10/2022 - 31/01/2025
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GUIDANCE MARINE LTD

GUIDANCE MARINE LTD is an(a) Active company incorporated on 15/09/2004 with the registered office located at 5 Tiber Way, Meridian Business Park, Leicester LE19 1QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUIDANCE MARINE LTD?

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GUIDANCE MARINE LTD is currently Active. It was registered on 15/09/2004 .

Where is GUIDANCE MARINE LTD located?

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GUIDANCE MARINE LTD is registered at 5 Tiber Way, Meridian Business Park, Leicester LE19 1QP.

What does GUIDANCE MARINE LTD do?

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GUIDANCE MARINE LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for GUIDANCE MARINE LTD?

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The latest filing was on 17/11/2025: Appointment of Mr Johan Olof Cervin as a director on 2025-11-17.