ROGER I GHINN & CO. LTD. - FARNHAM
Company Profile | Company Filings |
Overview
ROGER I GHINN & CO. LTD. is a Private Limited Company from FARNHAM UNITED KINGDOM and has the status: Active.
ROGER I GHINN & CO. LTD. was incorporated 27 years ago on 17/07/1996 and has the registered number: 03225975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ROGER I GHINN & CO. LTD. was incorporated 27 years ago on 17/07/1996 and has the registered number: 03225975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ROGER I GHINN & CO. LTD. - FARNHAM
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O TC GROUP THE GRANARY, HONES YARD
FARNHAM
SURREY
GU9 8BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAXON BUILDING & DESIGN LIMITED (until 21/06/2005)
SAXON BUILDING & DESIGN LIMITED (until 21/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAIUS MARK GHINN | May 1964 | British | Director | 1996-07-17 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-17 UNTIL 1996-07-17 | RESIGNED | ||
MRS JACQUELINE ELAINE GHINN | Mar 1957 | British | Director | 2010-07-07 UNTIL 2018-10-31 | RESIGNED |
JACQUELINE ELAINE GHINN | British | Secretary | 1996-07-17 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jacqueline Elaine Ghinn | 2016-04-06 - 2018-10-30 | 3/1957 | Farnham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gaius Mark Ghinn | 2016-04-06 | 5/1964 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROGER_I_GHINN_&_CO._LTD. - Accounts | 2023-07-22 | 31-07-2022 | £387,108 Cash £1,168,231 equity |
ROGER_I_GHINN_&_CO._LTD. - Accounts | 2022-05-28 | 31-07-2021 | £451,441 Cash £991,241 equity |
ROGER_I_GHINN_&_CO._LTD. - Accounts | 2021-05-01 | 31-07-2020 | £457,328 Cash £949,849 equity |
ROGER_I_GHINN_&_CO._LTD. - Accounts | 2020-05-01 | 31-07-2019 | £45,790 Cash £870,285 equity |
ROGER_I_GHINN_&_CO._LTD. - Accounts | 2019-04-30 | 31-07-2018 | £187,727 Cash £776,458 equity |
ROGER_I_GHINN_&_CO._LTD. - Accounts | 2018-05-01 | 31-07-2017 | £356,993 Cash £603,953 equity |
ROGER_I_GHINN_&_CO._LTD. - Accounts | 2017-04-27 | 31-07-2016 | £187,157 Cash £413,765 equity |
ROGER_I_GHINN_&_CO._LTD. - Accounts | 2016-04-29 | 31-07-2015 | £24,900 Cash £271,887 equity |
Abbreviated Company Accounts - ROGER I GHINN & CO. LTD. | 2015-01-09 | 31-07-2014 | £219,921 equity |