GHG LIMITED - LONDON
Company Profile | Company Filings |
Overview
GHG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GHG LIMITED was incorporated 26 years ago on 17/11/1997 and has the registered number: 03466943. The accounts status is DORMANT.
GHG LIMITED was incorporated 26 years ago on 17/11/1997 and has the registered number: 03466943. The accounts status is DORMANT.
GHG 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 | 31/03/2018 |
Registered Office
1ST FLOOR
LONDON
EC4M 6XH
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 |
---|---|---|---|---|---|
HENRY JONATHAN DAVIES | Jan 1968 | British | Director | 2015-09-01 | CURRENT |
DR KAREN ANITA PRINS | Mar 1961 | South African | Director | 2017-10-01 | CURRENT |
EUGENE GERARD HAYES | Jan 1955 | Irish | Director | 1997-11-27 UNTIL 2005-12-30 | RESIGNED |
CATHERINE VICKERY | Secretary | 2011-06-01 UNTIL 2018-11-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-17 UNTIL 1997-11-27 | RESIGNED | ||
MR STEPHEN JOHN COLLIER | May 1957 | British | Secretary | 1997-12-10 UNTIL 2011-05-31 | RESIGNED |
EUGENE GERARD HAYES | Jan 1955 | Irish | Secretary | 1997-11-27 UNTIL 1997-12-10 | RESIGNED |
DR PAUL RICHARD PRESTON | Apr 1955 | British | Director | 2000-09-01 UNTIL 2004-04-08 | RESIGNED |
DAVID PERCY NASH | May 1940 | British | Director | 1997-12-23 UNTIL 2000-08-31 | RESIGNED |
PAUL MURPHY | Aug 1949 | British | Director | 1997-12-23 UNTIL 2006-07-27 | RESIGNED |
MR CRAIG BARRY LOVELACE | Sep 1973 | British | Director | 2012-04-25 UNTIL 2015-04-30 | RESIGNED |
MR SIMON NICHOLAS ROWLANDS | Jun 1957 | British | Director | 1998-01-28 UNTIL 2000-08-31 | RESIGNED |
MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2015-05-01 UNTIL 2018-11-30 | RESIGNED |
MR PHIL WIELAND | May 1973 | British | Director | 2007-02-01 UNTIL 2011-11-30 | RESIGNED |
JILL MARGARET WATTS | Aug 1958 | British | Director | 2014-11-17 UNTIL 2017-09-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-17 UNTIL 1997-11-27 | RESIGNED | ||
IAN RICHARD SMITH | Jan 1954 | British | Director | 2005-01-04 UNTIL 2006-06-27 | RESIGNED |
JONATHAN SIMPSON DENT | Nov 1966 | British | Director | 2005-01-03 UNTIL 2007-02-01 | RESIGNED |
MR PETER EDMUND CHARLES FARRIER | Mar 1943 | British | Director | 1997-12-23 UNTIL 2005-04-05 | RESIGNED |
DANIEL BOUR | Dec 1955 | French | Director | 1998-01-28 UNTIL 2000-08-31 | RESIGNED |
CHARLES CAIRNS AULD | Jun 1943 | British | Director | 1997-12-23 UNTIL 2004-12-23 | RESIGNED |
MR NIGEL ROBERT HARRIS | Nov 1948 | British | Director | 1997-12-23 UNTIL 2000-08-31 | RESIGNED |
DANIEL CAILLE | Apr 1951 | French | Director | 1998-01-28 UNTIL 2000-08-31 | RESIGNED |
MR YAGNISH VRAJLAL CHOTAI | Aug 1959 | British | Director | 1997-12-23 UNTIL 2000-08-31 | RESIGNED |
MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 1997-11-27 UNTIL 1997-12-23 | RESIGNED |
MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 2001-07-30 UNTIL 2014-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Healthcare Holdings (4) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |