Guenther 182 Limited

02372659

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HARESHILL ROAD, LANCASHIRE, OL10 2TN

Incorporated 14/04/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Brooks Alan Meltzer

secretary · Since 01/04/2023

Also on 5 other boards

Brooks Alan Meltzer

director · Since 01/04/2023

VICE PRESIDENT, GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 53

Also on 5 other boards

Mr Rodney Wilfred Hepponstall

director · Since 06/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 4 other boards

Ms Tracy Etzler Manning

director · Since 08/07/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 4 other boards

Persons with Significant Control

Guenther Holdings Limited

75–100% shares

Guenther Holdings Limited, Hareshill Road, Heywood, OL10 2TN

Notified 01/02/2017

Charges0 outstanding

charge

satisfied

J P MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 26/04/2005Registered 03/05/2005Satisfied 06/03/2010

charge

satisfied

J P MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 26/04/2005Registered 03/05/2005Satisfied 06/03/2010

charge

satisfied

J P MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 26/04/2005Registered 03/05/2005Satisfied 06/03/2010

charge

satisfied

JPMORGAN CHASE BANK AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS

Created 26/07/2004Registered 06/08/2004Satisfied 27/04/2005

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK(THE "SECURITY AGENT")

Created 11/09/2000Registered 23/09/2000Satisfied 27/04/2005

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1989Registered 14/07/1989Satisfied 27/09/1996