GHG ENVIRONMENTAL PROTECTION LTD - LONDON
Overview
GHG ENVIRONMENTAL PROTECTION LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GHG ENVIRONMENTAL PROTECTION LTD was incorporated 21 years ago on 10/07/2002 and has the registered number: 04481633. The accounts status is TOTAL EXEMPTION SMALL.
GHG ENVIRONMENTAL PROTECTION LTD was incorporated 21 years ago on 10/07/2002 and has the registered number: 04481633. The accounts status is TOTAL EXEMPTION SMALL.
GHG ENVIRONMENTAL PROTECTION LTD - LONDON
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
483 GREEN LANES
LONDON
N13 4BS
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 |
|---|---|---|---|---|---|
| MS. IRIS PETROZZI | Jan 1967 | German | Director | 2017-11-01 | CURRENT |
| SL24 LTD | Corporate Secretary | 2013-07-10 | CURRENT | ||
| SL24 LTD. | Corporate Secretary | 2007-06-18 UNTIL 2011-09-26 | RESIGNED | ||
| LONDON SECRETARY LTD. | Corporate Secretary | 2011-09-26 UNTIL 2013-02-21 | RESIGNED | ||
| LONDON SECRETARY LTD | Corporate Secretary | 2005-01-31 UNTIL 2007-07-25 | RESIGNED | ||
| GERALD ANDREATTA | Jul 1954 | German | Director | 2002-08-01 UNTIL 2013-03-21 | RESIGNED |
| HELMUT BREUER | Dec 1940 | German | Director | 2002-08-01 UNTIL 2007-04-01 | RESIGNED |
| MR. UWE HUGO ZACH | Dec 1952 | German | Director | 2013-03-21 UNTIL 2013-03-28 | RESIGNED |
| MR. KARL JUERGEN SCHAFFRATH | Jul 1959 | German | Director | 2014-06-27 UNTIL 2017-11-01 | RESIGNED |
| MR. UWE HUGO ZACH | Dec 1952 | German | Director | 2013-11-01 UNTIL 2013-11-15 | RESIGNED |
| GENHAND GROHMANN | Aug 1952 | German | Director | 2002-08-01 UNTIL 2009-09-01 | RESIGNED |
| DR CHURCHILL DIRECTORS LIMITED | Nominee Director | 2002-07-10 UNTIL 2003-07-10 | RESIGNED | ||
| LONDON BUSINESS SECRETARY LIMITED | Secretary | 2002-07-10 UNTIL 2005-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms. Iris Petrozzi | 2016-09-03 | 1/1967 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr. Gerald Andreatta | 2016-06-04 - 2016-09-03 | 7/1954 | Kerpen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |