G.C. HAHN AND COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
G.C. HAHN AND COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
G.C. HAHN AND COMPANY LIMITED was incorporated 26 years ago on 09/07/1997 and has the registered number: 03403582. The accounts status is DORMANT and accounts are next due on 31/12/2024.
G.C. HAHN AND COMPANY LIMITED was incorporated 26 years ago on 09/07/1997 and has the registered number: 03403582. The accounts status is DORMANT and accounts are next due on 31/12/2024.
G.C. HAHN AND COMPANY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TATE & LYLE INDUSTRIAL HOLDINGS LIMITED (until 02/12/2020)
TATE & LYLE INDUSTRIAL HOLDINGS LIMITED (until 02/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LINDSAY CLAIRE BEARDSELL | Oct 1976 | British | Director | 2018-10-31 | CURRENT |
MRS JAIME THAM | Secretary | 2016-12-06 | CURRENT | ||
ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Director | 2001-01-17 | CURRENT |
MR MEHUL ANDREW DERODRA | Nov 1966 | British | Director | 2011-09-30 UNTIL 2013-11-01 | RESIGNED |
MR DAVID RONALD CREED | Feb 1943 | British | Director | 1997-07-09 UNTIL 1997-12-31 | RESIGNED |
SIMON GIFFORD | Oct 1946 | British | Director | 1997-07-09 UNTIL 2006-07-19 | RESIGNED |
MR WILLIAM BEVERLEY HICKS | Nov 1962 | British | Director | 2008-07-25 UNTIL 2011-09-30 | RESIGNED |
MR. ROBERT AVERY GIBBER | Oct 1962 | British | Director | 1997-07-09 UNTIL 2018-10-31 | RESIGNED |
MR TIMOTHY RALPH HENRY LODGE | Aug 1964 | British | Director | 2001-07-01 UNTIL 2003-12-01 | RESIGNED |
CHRIS MCLEISH | Jul 1970 | British | Director | 2003-12-01 UNTIL 2005-06-24 | RESIGNED |
JAMES HARRY METCALF | Mar 1947 | British | Director | 2000-06-27 UNTIL 2001-06-30 | RESIGNED |
NIGEL JOHN MILLINER | Feb 1944 | British | Director | 1997-07-09 UNTIL 1999-03-11 | RESIGNED |
MR ADAM HOWARD HURST | Mar 1968 | British | Director | 2005-06-24 UNTIL 2007-12-07 | RESIGNED |
MR JOHN RICHARD HUNTER | Mar 1942 | British | Secretary | 1999-05-21 UNTIL 2001-01-17 | RESIGNED |
LUCIE SARAH GILBERT | Dec 1971 | Secretary | 2008-07-25 UNTIL 2016-12-05 | RESIGNED | |
GEOFFREY DAVID DOWN | Apr 1946 | British | Secretary | 1997-07-09 UNTIL 1999-05-21 | RESIGNED |
ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Secretary | 2001-01-17 UNTIL 2008-07-25 | RESIGNED |
MR ANTHONY CHARLES WALLACE WILLIAMS | May 1957 | British | Director | 1998-01-19 UNTIL 2000-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tate & Lyle Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |