GHG SHELF CO 12 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GHG SHELF CO 12 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GHG SHELF CO 12 LIMITED was incorporated 18 years ago on 21/03/2006 and has the registered number: 05750815. The accounts status is DORMANT.
GHG SHELF CO 12 LIMITED was incorporated 18 years ago on 21/03/2006 and has the registered number: 05750815. The accounts status is DORMANT.
GHG SHELF CO 12 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 6AH
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 |
---|---|---|---|---|---|
DR KAREN ANITA PRINS | Mar 1961 | South African | Director | 2017-10-01 | CURRENT |
HENRY JONATHAN DAVIES | Jan 1968 | British | Director | 2015-09-01 | CURRENT |
25 NOMINEES LIMITED | Corporate Director | 2006-03-21 UNTIL 2006-10-05 | RESIGNED | ||
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-03-21 UNTIL 2006-10-05 | RESIGNED | ||
JONATHAN SIMPSON DENT | Nov 1966 | British | Director | 2006-10-05 UNTIL 2007-02-01 | RESIGNED |
MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 2006-10-05 UNTIL 2014-11-16 | RESIGNED |
MR CRAIG BARRY LOVELACE | Sep 1973 | British | Director | 2012-04-25 UNTIL 2015-04-30 | RESIGNED |
JILL MARGARET WATTS | Aug 1958 | British | Director | 2014-11-17 UNTIL 2017-09-30 | RESIGNED |
MR PHIL WIELAND | May 1973 | British | Director | 2007-02-01 UNTIL 2011-11-30 | RESIGNED |
MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2015-05-01 UNTIL 2018-11-30 | RESIGNED |
MR AUGUSTINE OLUSEYI CLEMENT | Jun 1964 | British | Secretary | 2006-10-05 UNTIL 2008-02-29 | RESIGNED |
MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Secretary | 2008-02-28 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ghg Intermediate Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |