GROUND CONTROL HOLDINGS LIMITED - BILLERICAY
Company Profile | Company Filings |
Overview
GROUND CONTROL HOLDINGS LIMITED is a Private Limited Company from BILLERICAY UNITED KINGDOM and has the status: Active.
GROUND CONTROL HOLDINGS LIMITED was incorporated 20 years ago on 04/03/2004 and has the registered number: 05064182. The accounts status is GROUP and accounts are next due on 31/12/2024.
GROUND CONTROL HOLDINGS LIMITED was incorporated 20 years ago on 04/03/2004 and has the registered number: 05064182. The accounts status is GROUP and accounts are next due on 31/12/2024.
GROUND CONTROL HOLDINGS LIMITED - BILLERICAY
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 | 31/03/2023 | 31/12/2024 |
Registered Office
KINGFISHER HOUSE
BILLERICAY
ESSEX
CM12 0EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
READYFORM NO.6 LIMITED (until 23/03/2004)
READYFORM NO.6 LIMITED (until 23/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDDIE WEPENER | Oct 1975 | British | Director | 2020-06-03 | CURRENT |
MR JONATHAN COOTE | Jan 1952 | British | Secretary | 2004-03-31 | CURRENT |
DR MELISSA KIRKSCEY HUNGERFORD | Feb 1970 | American | Director | 2019-05-07 | CURRENT |
MR MARTIN PHILIP LEUW | May 1962 | British | Director | 2019-05-07 | CURRENT |
MRS KIMBERLEY ANNE MORRISH | Mar 1966 | American | Director | 2004-03-25 | CURRENT |
MR SIMON HOBART CHARLES MORRISH | Oct 1974 | British | Director | 2004-03-25 | CURRENT |
MS DEREKA ANNE SYMES | Dec 1962 | British | Director | 2008-08-23 | CURRENT |
DR MARCUS JOHN WATSON | Jul 1972 | British | Director | 2012-02-10 | CURRENT |
MR JONATHAN COOTE | Jan 1952 | British | Director | 2004-03-31 | CURRENT |
MR JASON KNIGHTS | Oct 1975 | British | Director | 2021-03-27 | CURRENT |
LINNELLS NOMINEES LIMITED | Corporate Director | 2004-03-04 UNTIL 2004-03-31 | RESIGNED | ||
CHRISTOPHER HUGO DAVID BAWTREE | Jan 1970 | British | Director | 2004-03-31 UNTIL 2015-09-10 | RESIGNED |
MR MARK WILLIAM FANE | Jun 1958 | British | Director | 2009-09-28 UNTIL 2013-11-29 | RESIGNED |
MR PETER JOHN FANE | Aug 1962 | British | Director | 2009-09-28 UNTIL 2013-11-28 | RESIGNED |
DARREN MARK GOLDING | Aug 1965 | British | Director | 2004-03-31 UNTIL 2006-03-01 | RESIGNED |
STEPHEN JOHN HARROD | Nov 1949 | British | Director | 2004-04-23 UNTIL 2008-07-28 | RESIGNED |
PHILIP EDWARD TREHERN | Jan 1963 | British | Director | 2004-03-31 UNTIL 2019-01-23 | RESIGNED |
SIMON DONNELL HUGHES | May 1949 | British | Director | 2004-06-01 UNTIL 2020-05-18 | RESIGNED |
MR SIMON HOBART CHARLES MORRISH | Oct 1974 | British | Secretary | 2004-03-25 UNTIL 2004-04-23 | RESIGNED |
LINNELLS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-03-04 UNTIL 2004-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenfast & Furious Limited | 2023-07-04 | Billericay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Simon Morrish | 2016-04-16 - 2023-07-04 | 10/1974 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |