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 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
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)
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 |