GH GRAIN (NO.2) LIMITED - LONDON


Company Profile Company Filings

Overview

GH GRAIN (NO.2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GH GRAIN (NO.2) LIMITED was incorporated 15 years ago on 25/02/2009 and has the registered number: 06830076. The accounts status is DORMANT and accounts are next due on 31/03/2024.

GH GRAIN (NO.2) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTRACROP LIMITED (until 23/02/2021)
GH2 LIMITED (until 06/02/2019)
CASTLEGATE 548 LIMITED (until 20/07/2009)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KENNETH MARK AITCHISON Mar 1960 British Director 2017-01-11 CURRENT
DIANA CAROLINE OVERTON Feb 1973 British Director 2018-02-21 CURRENT
CASTLEGATE DIRECTORS LIMITED Corporate Director 2009-02-25 UNTIL 2009-03-31 RESIGNED
MR MICHAEL JOHN SHARP Nov 1962 British Secretary 2009-08-21 UNTIL 2016-03-31 RESIGNED
GAVIN GEORGE CUMMING Aug 1970 British Director 2009-02-25 UNTIL 2009-03-31 RESIGNED
MR MICHAEL JOHN SHARP Nov 1962 British Director 2009-08-21 UNTIL 2016-03-31 RESIGNED
MR STEPHEN WOOLDRIDGE Jun 1961 British Director 2014-08-20 UNTIL 2018-02-21 RESIGNED
MR WALLACE JOHN WILSON-HAFFENDEN Jan 1956 British Director 2009-03-31 UNTIL 2014-08-20 RESIGNED
MR WILLIAM ROBERT NICHOLAS TAPP Jun 1957 Irish Director 2009-03-31 UNTIL 2014-08-20 RESIGNED
MR CHARLES JAMES ROBERTS Mar 1957 British Director 2009-08-21 UNTIL 2017-01-11 RESIGNED
MR JONATHAN RICHARD DUFFY Jan 1965 British Director 2014-08-20 UNTIL 2016-07-06 RESIGNED
MR THOMAS EDWIN HULME Jan 1978 British Director 2011-11-14 UNTIL 2014-08-20 RESIGNED
MR CHRISTOPHER CHARLES DENNE Jul 1947 British Director 2010-03-23 UNTIL 2014-08-20 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Secretary 2016-06-09 UNTIL 2020-12-24 RESIGNED
MR GEORGIOS CHATZOPOULOS Secretary 2021-01-20 UNTIL 2022-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frontier Agriculture Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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