GHD ENVIRONMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
GHD ENVIRONMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GHD ENVIRONMENT LIMITED was incorporated 19 years ago on 03/09/2004 and has the registered number: 05221559. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
GHD ENVIRONMENT LIMITED was incorporated 19 years ago on 03/09/2004 and has the registered number: 05221559. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
GHD ENVIRONMENT LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
NEXUS BUILDING FLOOR 10
LONDON
EC4A 4AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONESTOGA-ROVERS & ASSOCIATES (EUROPE) LIMITED (until 01/10/2015)
CONESTOGA-ROVERS & ASSOCIATES (EUROPE) LIMITED (until 01/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG WILLIAM STOCKTON | Nov 1970 | English | Director | 2016-11-18 | CURRENT |
MR SIMON CHARLES VERNON LIGHT | Jul 1974 | British | Director | 2019-12-16 | CURRENT |
FRANK ANTHONY ROVERS | May 1944 | Canadian | Director | 2004-09-24 UNTIL 2012-12-13 | RESIGNED |
STANFORD DIRECTORS LIMITED | Corporate Director | 2004-09-03 UNTIL 2004-09-24 | RESIGNED | ||
MS JENNIFER ELIZABETH MIRANDA BARNETT | Secretary | 2019-12-16 UNTIL 2022-03-31 | RESIGNED | ||
MS LISA MAREE ELBOURNE | Secretary | 2019-12-16 UNTIL 2022-04-04 | RESIGNED | ||
MR MICHAEL DOUGLAS JENNINGS | Secretary | 2016-06-01 UNTIL 2019-12-16 | RESIGNED | ||
EDWARD STUART ROBERTS | Apr 1961 | Canadian | Secretary | 2004-09-24 UNTIL 2016-06-01 | RESIGNED |
NIGEL LEEHANE | Feb 1959 | British | Director | 2011-01-18 UNTIL 2016-07-08 | RESIGNED |
RICHARD GEORGE SHEPHERD | Apr 1946 | Canadian | Director | 2004-09-24 UNTIL 2013-01-01 | RESIGNED |
STANFORD SECRETARIES LIMITED | Corporate Secretary | 2004-09-03 UNTIL 2004-09-24 | RESIGNED | ||
EDWARD STUART ROBERTS | Apr 1961 | Canadian | Director | 2004-09-24 UNTIL 2017-11-20 | RESIGNED |
MR ADAM CLIFFORD LONEY | Apr 1974 | Canadian | Director | 2013-01-01 UNTIL 2015-02-27 | RESIGNED |
MR JOHN CHRISTOPHER DUTTON | Apr 1963 | British | Director | 2015-03-30 UNTIL 2016-11-18 | RESIGNED |
MR MARK CHARLES INGRAM | Feb 1962 | British | Director | 2016-06-01 UNTIL 2019-12-16 | RESIGNED |
ANDREW HARROP | Nov 1971 | British | Director | 2004-09-24 UNTIL 2011-01-21 | RESIGNED |
BRIAN BOEVERS | Sep 1954 | American | Director | 2004-09-24 UNTIL 2012-12-13 | RESIGNED |
ALISTAIR BLACKWELL | Oct 1965 | British | Director | 2011-01-18 UNTIL 2011-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ghd Holdings (Uk) Pty Ltd | 2016-04-06 - 2016-04-06 | Sydney Nsw |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gutteridge Haskins & Davey Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GHD ENVIRONMENT LIMITED | 2021-06-09 | 30-06-2020 | £151,295 equity |
Micro-entity Accounts - GHD ENVIRONMENT LIMITED | 2020-08-14 | 30-06-2019 | £184,267 equity |