GHN LIMITED - LONDON
Overview
GHN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GHN LIMITED was incorporated 41 years ago on 15/11/1982 and has the registered number: 01678358. The accounts status is TOTAL EXEMPTION SMALL.
GHN LIMITED was incorporated 41 years ago on 15/11/1982 and has the registered number: 01678358. The accounts status is TOTAL EXEMPTION SMALL.
GHN LIMITED - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2016 |
Registered Office
MILLENNIUM BRIDGE HOUSE
LONDON
EC4V 4BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN LOGAN MARSHALL III | May 1963 | American | Director | 2016-07-31 | CURRENT |
MR DAVID SAMUEL PETER FIRTH | Aug 1960 | British | Director | 2001-11-20 | CURRENT |
MR GAVIN KENNETH TAGG | Secretary | 2016-07-31 | CURRENT | ||
MR JOSEPH JAMES HANLY | Jul 1971 | Irish | Director | 2003-03-31 UNTIL 2004-01-20 | RESIGNED |
JOHN DONALD WAINWRIGHT BEARD | Jul 1938 | British | Director | 1994-07-21 UNTIL 1995-01-25 | RESIGNED |
GRAHAM WILLIS BUCK | Aug 1970 | British | Director | 2004-01-20 UNTIL 2005-07-12 | RESIGNED |
MR PETER FARQUHAR GARDINER - HILL | Oct 1926 | British | Director | RESIGNED | |
MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2016-07-31 UNTIL 2017-05-31 | RESIGNED |
PETER SOUTHWOOD NEEDHAM | Jan 1924 | British | Secretary | RESIGNED | |
DAVID HERBERT MOSTYN JONES | Secretary | 1994-07-21 UNTIL 1997-06-13 | RESIGNED | ||
SUSAN DIANE NOBLE | Aug 1944 | Secretary | 1997-03-04 UNTIL 2003-03-31 | RESIGNED | |
MR PATRICK SINCLAIR | Secretary | 2010-11-30 UNTIL 2012-09-01 | RESIGNED | ||
PATRICIA FRANCES MARCHANT | Dec 1964 | British | Secretary | 2005-07-06 UNTIL 2009-01-31 | RESIGNED |
ALLEN LLOYD THOMAS | Sep 1939 | American | Secretary | 1997-06-13 UNTIL 2001-05-03 | RESIGNED |
MR NIGEL ROBERT LINTON | Nov 1969 | British | Secretary | 2009-01-31 UNTIL 2010-11-30 | RESIGNED |
MR DAVID SAMUEL PETER FIRTH | Secretary | 2012-09-01 UNTIL 2016-07-31 | RESIGNED | ||
GRAHAM WILLIS BUCK | Aug 1970 | British | Secretary | 2004-01-20 UNTIL 2005-07-12 | RESIGNED |
MR JOSEPH JAMES HANLY | Jul 1971 | Irish | Secretary | 2003-03-31 UNTIL 2004-01-20 | RESIGNED |
PETER SOUTHWOOD NEEDHAM | Jan 1924 | British | Director | RESIGNED | |
PATRICIA FRANCES MARCHANT | Dec 1964 | British | Director | 2005-07-06 UNTIL 2009-01-31 | RESIGNED |
SUSAN DIANE NOBLE | Aug 1944 | Director | 2001-11-20 UNTIL 2003-03-31 | RESIGNED | |
MR PATRICK MALCOLM MANN SINCLAIR | Apr 1975 | British | Director | 2010-11-30 UNTIL 2012-09-01 | RESIGNED |
ALLEN LLOYD THOMAS | Sep 1939 | American | Director | 2001-05-03 UNTIL 2001-11-20 | RESIGNED |
MR NIGEL ROBERT LINTON | Nov 1969 | British | Director | 2009-01-31 UNTIL 2010-11-30 | RESIGNED |
CLARE RISBY | Feb 1954 | British | Director | 1994-07-21 UNTIL 1995-01-25 | RESIGNED |
MR CHRISTOPHER JOHN COOPER | May 1941 | British | Director | 1997-03-04 UNTIL 1999-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Olsten (U.K.) Holdings Limited | 2016-05-10 | London | Significant influence or control | |
Penna Consulting Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - GHN LIMITED | 2016-12-20 | 31-03-2016 | £4,707 equity |
Abbreviated Company Accounts - GHN LIMITED | 2015-11-27 | 31-03-2015 | £4,707 equity |
Abbreviated Company Accounts - GHN LIMITED | 2014-11-01 | 31-03-2014 | £4,707 equity |