Company number 04077536
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address SILK MILL COTTAGE, 26 WINCHESTER STREET, WHITCHURCH, HAMPSHIRE, RG28 7AL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 100,000
. The most likely internet sites of GHOSTER LIMITED are www.ghoster.co.uk, and www.ghoster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Overton Rail Station is 3.8 miles; to Micheldever Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghoster Limited is a Private Limited Company.
The company registration number is 04077536. Ghoster Limited has been working since 25 September 2000.
The present status of the company is Active. The registered address of Ghoster Limited is Silk Mill Cottage 26 Winchester Street Whitchurch Hampshire Rg28 7al. . SAVAGE, Ellen Joyce is a Secretary of the company. HATTO, Craig James is a Director of the company. Secretary HATTO, Amanda has been resigned. Secretary RIDOUT, Danielle Barrie has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director BRUEHE, Christian has been resigned. Director CAMPBELL, Robert Charles has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".
ghoster Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HATTO, Amanda
Resigned: 01 June 2003
Appointed Date: 09 April 2001
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 09 April 2001
Appointed Date: 25 September 2000
Nominee Director
HUNTSMOOR LIMITED
Resigned: 09 April 2001
Appointed Date: 25 September 2000
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 09 April 2001
Appointed Date: 25 September 2000
Persons With Significant Control
Mr Craig James Hatto
Notified on: 25 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more
GHOSTER LIMITED Events
23 Nov 2016
Confirmation statement made on 25 September 2016 with updates
01 May 2016
Accounts for a dormant company made up to 31 July 2015
12 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
13 Oct 2015
Compulsory strike-off action has been discontinued
12 Oct 2015
Total exemption full accounts made up to 31 July 2014
...
... and 56 more events
14 Apr 2001
Resolutions
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RES10 ‐
Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 2001
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 2001
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Oct 2000
Company name changed law 2220 LIMITED\certificate issued on 20/10/00
25 Sep 2000
Incorporation