G&H SOUTHEAST LIMITED
BILLERICAY GAS & HEATING SOUTHEAST LIMITED

Hellopages » Essex » Basildon » CM11 2PZ
Company number 05870644
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address 1 GUILDPRIME BUSINESS PARK, SOUTHEND ROAD, BILLERICAY, ESSEX, CM11 2PZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 January 2017 GBP 200 ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Appointment of Mr Noel Gerard Moloney as a secretary on 31 December 2016. The most likely internet sites of G&H SOUTHEAST LIMITED are www.ghsoutheast.co.uk, and www.g-h-southeast.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Basildon Rail Station is 2.7 miles; to Battlesbridge Rail Station is 5.4 miles; to Brentwood Rail Station is 6.1 miles; to Grays Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H Southeast Limited is a Private Limited Company. The company registration number is 05870644. G H Southeast Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of G H Southeast Limited is 1 Guildprime Business Park Southend Road Billericay Essex Cm11 2pz. . MOLONEY, Noel Gerard is a Secretary of the company. SMITH, Paul is a Director of the company. VINCENT, Lee Charles is a Director of the company. Secretary SMITH, Jane has been resigned. Secretary VINCENT, Sharon Margaret has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MOLONEY, Noel Gerard
Appointed Date: 31 December 2016
Director
SMITH, Paul
Appointed Date: 01 November 2006
56 years old
Director
VINCENT, Lee Charles
Appointed Date: 10 July 2006
52 years old

Resigned Directors

Secretary
SMITH, Jane
Resigned: 30 June 2009
Appointed Date: 01 April 2008
Secretary
VINCENT, Sharon Margaret
Resigned: 01 April 2008
Appointed Date: 10 July 2006

Persons With Significant Control

Me Lee Charles Vincent
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G&H SOUTHEAST LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 200
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2017
Appointment of Mr Noel Gerard Moloney as a secretary on 31 December 2016
04 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 27 more events
27 Oct 2007
Total exemption full accounts made up to 31 May 2007
20 Sep 2007
Accounting reference date shortened from 31/07/07 to 31/05/07
20 Sep 2007
Return made up to 10/07/07; full list of members
26 Mar 2007
New director appointed
10 Jul 2006
Incorporation

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