GHY & SIH LIMITED - GRAYS
Overview
GHY & SIH LIMITED is a Private Limited Company from GRAYS ENGLAND and has the status: Dissolved - no longer trading.
GHY & SIH LIMITED was incorporated 22 years ago on 12/10/2001 and has the registered number: 04303461. The accounts status is DORMANT.
GHY & SIH LIMITED was incorporated 22 years ago on 12/10/2001 and has the registered number: 04303461. The accounts status is DORMANT.
GHY & SIH LIMITED - GRAYS
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 | 31/03/2017 |
Registered Office
9 CLIFFSIDE INDUSTRIA
GRAYS
ESSEX
RM17 5XR
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 FEYZI YUSEIN | Nov 1975 | Turkish | Director | 2016-11-01 | CURRENT |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2001-10-12 UNTIL 2001-10-15 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2001-10-12 UNTIL 2001-10-15 | RESIGNED | ||
MR ILKO GALABOV | Aug 1971 | Bulgarian | Director | 2006-11-03 UNTIL 2016-04-29 | RESIGNED |
HRISTO DIMITROV | May 1980 | Bulgaria | Director | 2006-11-03 UNTIL 2007-12-03 | RESIGNED |
MR GYURHAN HASAN YUSEIM | Feb 1991 | Turkish | Director | 2015-10-01 UNTIL 2016-12-01 | RESIGNED |
MR ALEHTIN MUSTAFA | Oct 1993 | Turkish | Director | 2016-12-01 UNTIL 2017-03-24 | RESIGNED |
SALIH SALIH | May 1979 | Bulgarian | Director | 2001-10-12 UNTIL 2007-12-03 | RESIGNED |
ANA NIKOLOVA | Bulgarian | Secretary | 2007-12-03 UNTIL 2016-03-31 | RESIGNED | |
ISKREN PETROV GEORGIEV | Sep 1975 | Secretary | 2001-10-12 UNTIL 2007-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Feyzi Yusein | 2016-12-01 | 11/1975 | Grays Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Gyurhan Hasan Yuseim | 2016-04-30 - 2016-12-01 | 2/1991 | Grays Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GHY & SIH LIMITED - Accounts | 2017-10-31 | 31-03-2017 | £2 Cash £2 equity |
GHY & SIH LIMITED - Abbreviated accounts | 2016-06-07 | 31-03-2016 | £2 Cash |
S I H 2001 LTD - Abbreviated accounts | 2016-01-01 | 31-03-2015 | £2,490 Cash |
S I H 2001 LTD - Abbreviated accounts | 2015-01-01 | 31-03-2014 |