GUTTERIDGE HASKINS & DAVEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GUTTERIDGE HASKINS & DAVEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GUTTERIDGE HASKINS & DAVEY LIMITED was incorporated 18 years ago on 05/08/2005 and has the registered number: 05528602. The accounts status is GROUP and accounts are next due on 31/03/2024.
GUTTERIDGE HASKINS & DAVEY LIMITED was incorporated 18 years ago on 05/08/2005 and has the registered number: 05528602. The accounts status is GROUP and accounts are next due on 31/03/2024.
GUTTERIDGE HASKINS & DAVEY LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
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:
3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 26/10/2005)
3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 26/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHELDON LEE KRAHE | Apr 1971 | Australian | Director | 2023-01-17 | CURRENT |
MS RACHEL TODD | Secretary | 2022-04-04 | CURRENT | ||
AOIFE HUNT | Apr 1985 | Irish | Director | 2021-09-16 | CURRENT |
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 |
DESMOND ROBERT WHYBIRD | May 1952 | Australian | Director | 2005-09-28 UNTIL 2011-07-04 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 2005-08-05 UNTIL 2005-09-28 | RESIGNED | ||
LISA MAREE ELBOURNE | Australian | Secretary | 2008-12-01 UNTIL 2022-04-04 | RESIGNED | |
RICHARD PETER HOLLIDAY | Oct 1954 | Secretary | 2005-09-29 UNTIL 2008-12-01 | RESIGNED | |
MS JENNIFER ELIZABETH MIRANDA BARNETT | Secretary | 2019-12-16 UNTIL 2022-03-31 | RESIGNED | ||
SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2005-08-05 UNTIL 2005-09-28 | RESIGNED | ||
MR MICHAEL DOUGLAS JENNINGS | Secretary | 2016-11-18 UNTIL 2019-12-16 | RESIGNED | ||
IAN DOUGLAS SHEPHERD | Jan 1956 | Australian | Director | 2008-11-21 UNTIL 2011-07-04 | RESIGNED |
DAVID MICHAEL MARSDEN | Jun 1953 | British | Director | 2006-09-15 UNTIL 2010-11-15 | RESIGNED |
MR ASHLEY JACK WRIGHT | Feb 1964 | Australian | Director | 2014-11-26 UNTIL 2016-03-31 | RESIGNED |
CLIVE ROBERT WEEKS | Aug 1948 | Australian | Director | 2005-09-28 UNTIL 2008-11-21 | RESIGNED |
MICHAEL JOHN POLIN | Sep 1952 | Australian | Director | 2005-09-28 UNTIL 2009-11-01 | RESIGNED |
THOMAS JOSEPH PINZONE | Oct 1948 | Australian | Director | 2006-05-17 UNTIL 2008-04-21 | RESIGNED |
MR PHILLIP ANTHONY DUTHIE | Oct 1961 | Australian | Director | 2011-11-10 UNTIL 2014-11-26 | RESIGNED |
MR MARK CHARLES INGRAM | Feb 1962 | British | Director | 2016-03-31 UNTIL 2019-12-16 | RESIGNED |
MR JOHN CHRISTOPHER DUTTON | Apr 1963 | British | Director | 2011-11-10 UNTIL 2016-11-18 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 2005-08-05 UNTIL 2005-09-28 | RESIGNED | ||
JEREMY DAVID BLAKE | Oct 1962 | British | Director | 2007-08-03 UNTIL 2011-11-10 | RESIGNED |
MR JOHN IVOR BAIRD | May 1955 | Australian | Director | 2011-07-04 UNTIL 2011-11-10 | 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 Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GUTTERIDGE HASKINS & DAVEY LIMITED | 2020-07-02 | 30-06-2019 | £320,882 Cash £6,554,610 equity |