G&H US HOLDINGS LIMITED - SOMERSET


Company Profile Company Filings

Overview

G&H US HOLDINGS LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
G&H US HOLDINGS LIMITED was incorporated 16 years ago on 26/09/2007 and has the registered number: 06382710. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

G&H US HOLDINGS LIMITED - SOMERSET

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

DOWLISH FORD
SOMERSET
TA19 0PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES ST JOHN STEWART PEPPIATT Mar 1970 British Director 2022-09-14 CURRENT
MR CHRISTOPHER ADRIAN JEWELL Jul 1964 British Director 2019-09-09 CURRENT
MR GARETH JAMES CROWE Secretary 2014-10-31 CURRENT
MR PETER JOHN QUINN May 1956 Irish Director 2007-11-15 UNTIL 2009-03-23 RESIGNED
MR GARETH COLIN WATSON JONES Dec 1955 British Director 2012-02-22 UNTIL 2014-12-31 RESIGNED
ANDREW BOTELER Apr 1966 British Director 2009-08-01 UNTIL 2019-06-13 RESIGNED
IAN WILLIAM BAYER Mar 1945 British Director 2007-09-26 UNTIL 2008-01-02 RESIGNED
MR PETER JOHN QUINN May 1956 Irish Secretary 2007-11-15 UNTIL 2009-03-23 RESIGNED
MR PAUL BENTLEY HEAL Sep 1950 British Secretary 2009-03-23 UNTIL 2009-08-01 RESIGNED
ANDREW BOTELER Apr 1966 British Secretary 2009-08-01 UNTIL 2014-10-31 RESIGNED
IAN WILLIAM BAYER Mar 1945 British Secretary 2007-09-26 UNTIL 2008-01-02 RESIGNED
MR TERRY SCRIBBINS Oct 1953 British Director 2007-09-26 UNTIL 2014-05-31 RESIGNED
MR MARK JOHN ALEXANDER WEBSTER Feb 1962 British Director 2014-10-01 UNTIL 2022-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gooch & Housego Plc 2016-04-06 Ilminster   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOOCH & HOUSEGO PLC SOMERSET Active GROUP 26701 - Manufacture of optical precision instruments
GOOCH & HOUSEGO (TORQUAY) LIMITED SOMERSET Active AUDIT EXEMPTION SUBSI 26110 - Manufacture of electronic components
G&H PROPERTY HOLDINGS LIMITED SOMERSET Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KENT PERISCOPES LIMITED ILMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 26701 - Manufacture of optical precision instruments
GOOCH & HOUSEGO (UK) LIMITED SOMERSET Active AUDIT EXEMPTION SUBSI 23120 - Shaping and processing of flat glass
WAVE OPTRONICS LIMITED SOMERSET Active DORMANT 26701 - Manufacture of optical precision instruments