GGHII LIMITED - NOTTINGHAM
Overview
GGHII LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
GGHII LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936658. The accounts status is FULL.
GGHII LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936658. The accounts status is FULL.
GGHII LIMITED - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 26/09/2015 |
Registered Office
NEW CASTLE HOUSE
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 1FT
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 |
|---|---|---|---|---|---|
| MR PAUL BOWTELL | May 1968 | British | Director | 2011-10-03 | CURRENT |
| ROBERT WILLIAM TEMPLEMAN | Oct 1957 | British | Director | 2011-04-13 | CURRENT |
| MR HARRY ANDREW WILLITS | Jul 1964 | British | Director | 2016-09-13 | CURRENT |
| RICHARD THOMAS NEVILLE SOWERBY | Feb 1952 | British | Director | 2000-04-17 UNTIL 2004-12-15 | RESIGNED |
| COLIN ANDREW TAYLOR | Sep 1962 | Canadian | Director | 2001-11-27 UNTIL 2003-02-05 | RESIGNED |
| ALISTAIR ANGUS MACKINTOSH | Mar 1963 | British | Director | 2001-03-15 UNTIL 2003-02-05 | RESIGNED |
| VERNON LOUIS SANKEY | May 1949 | British | Director | 2000-11-20 UNTIL 2003-02-05 | RESIGNED |
| KENNETH JOHN LOHSEN | Dec 1958 | American | Director | 2000-03-10 UNTIL 2000-04-17 | RESIGNED |
| BRIAN ROGER MATTINGLEY | Nov 1951 | British | Director | 2000-04-17 UNTIL 2003-10-13 | RESIGNED |
| EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2004-07-31 UNTIL 2005-08-23 | RESIGNED |
| REID SAMUEL PERPER | May 1959 | Usa | Director | 2001-11-27 UNTIL 2003-02-05 | RESIGNED |
| CHARLES BLAIR RITCHIE SINTON | Jan 1948 | British | Secretary | 2001-08-06 UNTIL 2003-04-07 | RESIGNED |
| MR MARTYN DAVID CHEATLE | Mar 1962 | British | Secretary | 2000-04-17 UNTIL 2001-08-06 | RESIGNED |
| MISS LEIGH SMERDON | Other | Secretary | 2003-04-07 UNTIL 2006-02-09 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-02-29 UNTIL 2000-03-09 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-29 UNTIL 2000-03-09 | RESIGNED | ||
| SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2000-03-10 UNTIL 2000-03-10 | RESIGNED | ||
| LOVITING LIMITED | Corporate Director | 2000-03-10 UNTIL 2000-03-10 | RESIGNED | ||
| GALA CORAL NOMINEES LIMITED | Corporate Director | 2006-04-26 UNTIL 2016-09-13 | RESIGNED | ||
| MATTHEW CHARLES TURNER | Nov 1963 | British | Director | 2000-09-27 UNTIL 2003-02-05 | RESIGNED |
| MR RICHARD KENNETH WINCKLES | Mar 1946 | British | Director | 2000-04-17 UNTIL 2001-11-27 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-29 UNTIL 2000-03-09 | RESIGNED | ||
| RICHARD THOMAS NEVILLE SOWERBY | Feb 1952 | British | Director | 2005-08-23 UNTIL 2006-04-30 | RESIGNED |
| CHARLES BLAIR RITCHIE SINTON | Jan 1948 | British | Director | 2001-08-06 UNTIL 2004-07-31 | RESIGNED |
| CARL ANTHONY LEAVER | Mar 1968 | British | Director | 2011-04-13 UNTIL 2016-10-31 | RESIGNED |
| ALEXANDER CONSTANTINE BASIL D'JANOEFF | Mar 1952 | British | Director | 2000-03-10 UNTIL 2001-11-27 | RESIGNED |
| JOHN JULIAN TRISTAM CRONK | May 1947 | British | Director | 2006-04-26 UNTIL 2009-07-10 | RESIGNED |
| JOHN MICHAEL KELLY | Apr 1947 | British | Director | 2000-04-17 UNTIL 2005-08-23 | RESIGNED |
| MR NEIL GEOFFREY GOULDEN | Nov 1953 | British | Director | 2010-09-01 UNTIL 2010-11-08 | RESIGNED |
| MR GARY WILLIAM HUGHES | Apr 1962 | British | Director | 2009-07-10 UNTIL 2011-09-30 | RESIGNED |
| NEIL GEOFFREY GOULDEN | Nov 1953 | British | Director | 2005-08-23 UNTIL 2006-09-18 | RESIGNED |
| DOMINIC STEPHEN HARRISON | Jan 1963 | British | Director | 2009-07-10 UNTIL 2010-09-01 | RESIGNED |
| NEIL GEOFFREY GOULDEN | Nov 1953 | British | Director | 2001-02-01 UNTIL 2004-12-15 | RESIGNED |
| GALA CORAL SECRETARIES LIMITED | Corporate Secretary | 2006-02-09 UNTIL 2016-09-13 | RESIGNED | ||
| SISEC LIMITED | Corporate Secretary | 2000-03-10 UNTIL 2000-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ggtii Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |