GHC (UK) LTD
BIRMINGHAM GLOBAL HC UK LTD

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 08196805
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1PX
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GHC (UK) LTD are www.ghcuk.co.uk, and www.ghc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghc Uk Ltd is a Private Limited Company. The company registration number is 08196805. Ghc Uk Ltd has been working since 30 August 2012. The present status of the company is Active. The registered address of Ghc Uk Ltd is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands England B3 1px. . KAUR, Rajvinder is a Director of the company. SUTHI, Sawern Singh is a Director of the company. Director SUTHI, Amandeep Singh, Dr has been resigned. Director SUTHI, Govinder Singh has been resigned. Director SUTHI, Gurdeep Singh, Dr has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
KAUR, Rajvinder
Appointed Date: 13 September 2013
58 years old
Director
SUTHI, Sawern Singh
Appointed Date: 30 August 2012
62 years old

Resigned Directors

Director
SUTHI, Amandeep Singh, Dr
Resigned: 12 February 2015
Appointed Date: 13 September 2013
38 years old
Director
SUTHI, Govinder Singh
Resigned: 12 February 2015
Appointed Date: 13 September 2013
34 years old
Director
SUTHI, Gurdeep Singh, Dr
Resigned: 12 February 2015
Appointed Date: 13 September 2013
39 years old

Persons With Significant Control

Mr Sawern Singh Suthi
Notified on: 30 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rajvinder Kaur Suthi
Notified on: 30 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GHC (UK) LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 August 2016
15 Sep 2016
Confirmation statement made on 30 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Apr 2016
Director's details changed for Mrs Rajvinder Kaur on 26 April 2016
26 Apr 2016
Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 26 April 2016
...
... and 18 more events
18 Sep 2013
Appointment of Dr Gurdeep Singh Suthi as a director
18 Sep 2013
Appointment of Mr Amandeep Singh Suthi as a director
19 Feb 2013
Company name changed global hc uk LTD\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-12
19 Feb 2013
Change of name notice
30 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GHC (UK) LTD Charges

18 September 2015
Charge code 0819 6805 0001
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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