GHD BONDCO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GHD BONDCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GHD BONDCO LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: 08953497. The accounts status is FULL.
GHD BONDCO LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: 08953497. The accounts status is FULL.
GHD BONDCO LIMITED - BIRMINGHAM
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 |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2021 | 22/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEROEN FRANCISCUS MARIA TEMMERMAN | Jul 1971 | Dutch | Director | 2018-07-05 | CURRENT |
| MICHAEL JOSEPH HEWETT | Jul 1980 | American | Director | 2017-11-17 | CURRENT |
| MICHAEL JOSEPH HEWETT | Secretary | 2017-11-17 | CURRENT | ||
| MR JAN FREDERIK SCHUSTER | Apr 1979 | German | Director | 2014-03-21 UNTIL 2016-11-21 | RESIGNED |
| MR. DAVID JAMES RILEY | Aug 1980 | English | Director | 2017-04-28 UNTIL 2017-11-17 | RESIGNED |
| MR RICHARD SEAN LEWIS | Feb 1967 | British | Director | 2014-07-11 UNTIL 2016-11-21 | RESIGNED |
| MR PETER JEFFREY GODDEN | Mar 1957 | British | Director | 2016-11-21 UNTIL 2017-10-31 | RESIGNED |
| PHILIPPE MICHEL MARIE GEORGES | Jun 1971 | French | Director | 2017-10-31 UNTIL 2018-07-05 | RESIGNED |
| MR MICHAEL CHRISTOPHER DOYLE | Jun 1972 | British | Director | 2016-11-21 UNTIL 2017-04-28 | RESIGNED |
| MR KUSHAL KUMAR BANERJEE | Jun 1986 | British | Director | 2014-03-21 UNTIL 2014-07-11 | RESIGNED |
| MR JAN FREDERIK SCHUSTER | Secretary | 2014-03-21 UNTIL 2016-11-21 | RESIGNED | ||
| DAVID JAMES RILEY | Secretary | 2017-04-28 UNTIL 2017-11-17 | RESIGNED | ||
| MICHAEL CHRISTOPHER DOYLE | Secretary | 2016-11-21 UNTIL 2017-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lion/Gloria Bidco Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |