GHBC LIMITED - LONDON
Overview
GHBC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GHBC LIMITED was incorporated 33 years ago on 11/06/1991 and has the registered number: 02619094. The accounts status is DORMANT.
GHBC LIMITED was incorporated 33 years ago on 11/06/1991 and has the registered number: 02619094. The accounts status is DORMANT.
GHBC 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 / 12 | 31/12/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 | CURRENT | ||
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 | CURRENT |
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 | CURRENT |
MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2006-10-30 UNTIL 2012-03-31 | RESIGNED |
MR ANDREW STEWART HUNTER | Secretary | 2010-12-03 UNTIL 2011-07-22 | RESIGNED | ||
JOHN REDDI | Aug 1948 | British | Secretary | 2006-07-11 UNTIL 2008-10-01 | RESIGNED |
PHILLIPA JANE SHERMAN | May 1964 | Secretary | 2006-06-12 UNTIL 2006-07-11 | RESIGNED | |
DAWN GRAHAM | May 1966 | Secretary | 2001-03-20 UNTIL 2006-06-12 | RESIGNED | |
JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
MR STEPHEN JOHN GODBOLD | Oct 1956 | British | Secretary | 1991-08-20 UNTIL 2001-03-20 | RESIGNED |
MR TIMOTHY CHARLES CRATON | Jan 1970 | British | Secretary | 2008-10-01 UNTIL 2010-06-30 | RESIGNED |
MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2011-07-22 UNTIL 2013-10-08 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1991-06-11 UNTIL 1991-08-20 | RESIGNED | ||
MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2006-07-11 UNTIL 2013-01-09 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2012-09-17 UNTIL 2014-10-17 | RESIGNED |
MRS JUDY HADDEN | Feb 1961 | British | Director | 1991-08-20 UNTIL 2006-07-11 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-06-11 UNTIL 1991-08-20 | RESIGNED | ||
MR STEPHEN JOHN GODBOLD | Oct 1956 | British | Director | 1991-08-20 UNTIL 2006-07-11 | RESIGNED |
MR TIMOTHY DUNCAN PHILIP | Feb 1964 | British | Director | 2007-03-21 UNTIL 2012-06-30 | RESIGNED |
MR CARLO DOMENICA MARELLI | Apr 1969 | British | Director | 2006-04-01 UNTIL 2008-08-31 | RESIGNED |
MR TIMOTHY DUNCAN PHILIP | Feb 1964 | British | Director | 2006-07-11 UNTIL 2006-07-11 | RESIGNED |
MS AMANDA JAYNE BLANC | Aug 1967 | British | Director | 2006-07-11 UNTIL 2006-07-11 | RESIGNED |
MS AMANDA JAYNE BLANC | Aug 1967 | British | Director | 2007-04-23 UNTIL 2011-02-14 | RESIGNED |
MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
MATTHEW DAVID BRAY | Apr 1968 | British | Director | 2000-08-01 UNTIL 2008-01-24 | RESIGNED |
MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2010-07-13 UNTIL 2013-01-09 | RESIGNED |
MR BRIAN JOHN CLEMENTS | Dec 1944 | British | Director | 2000-08-01 UNTIL 2006-07-11 | RESIGNED |
MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2006-07-11 UNTIL 2006-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Towergate Insurance Limited | 2016-04-06 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |