GHD-GRUPPE LTD
SIDCUP

Hellopages » Greater London » Bexley » DA14 6NE

Company number 06189195
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 24 September 2015; Previous accounting period extended from 31 March 2015 to 24 September 2015. The most likely internet sites of GHD-GRUPPE LTD are www.ghdgruppe.co.uk, and www.ghd-gruppe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghd Gruppe Ltd is a Private Limited Company. The company registration number is 06189195. Ghd Gruppe Ltd has been working since 28 March 2007. The present status of the company is Active. The registered address of Ghd Gruppe Ltd is Onega House 112 Main Road Sidcup Kent Da14 6ne. . SAUERBORN, Philipp is a Director of the company. Secretary ISS INTERNATIONAL SECRETARY SERVICE LTD has been resigned. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director CLARKE, Michael Robert has been resigned. Director JENK, Andreas has been resigned. Director INDS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SAUERBORN, Philipp
Appointed Date: 01 February 2009
46 years old

Resigned Directors

Secretary
ISS INTERNATIONAL SECRETARY SERVICE LTD
Resigned: 01 June 2008
Appointed Date: 28 March 2007
Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 01 December 2013
Appointed Date: 01 June 2008
Director
CLARKE, Michael Robert
Resigned: 06 August 2008
Appointed Date: 01 June 2008
68 years old
Director
JENK, Andreas
Resigned: 01 February 2009
Appointed Date: 06 August 2008
42 years old
Director
INDS LIMITED
Resigned: 01 June 2008
Appointed Date: 28 March 2007

Persons With Significant Control

Mr Philipp Sauerborn
Notified on: 5 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

GHD-GRUPPE LTD Events

28 Oct 2016
Confirmation statement made on 5 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 24 September 2015
21 Dec 2015
Previous accounting period extended from 31 March 2015 to 24 September 2015
07 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
21 Jul 2008
Appointment terminated director inds LIMITED
07 Jul 2008
Registered office changed on 07/07/2008 from 94 new bond street london W1S 1SJ
07 Jul 2008
Appointment terminated secretary iss international secretary service LTD
10 Jun 2008
Return made up to 28/03/08; full list of members
28 Mar 2007
Incorporation

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