GHETZ LIMITED
SHENINGTON, BANBURY

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Company number 05226730

Status Active

Incorporation Date 9 September 2004

Company Type Private Limited Company

Address GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW

Home Country United Kingdom

Nature of Business 46420 - Wholesale of clothing and footwear

Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of GHETZ LIMITED are www.ghetz.co.uk, and www.ghetz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ghetz Limited is a Private Limited Company. The company registration number is 05226730. Ghetz Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Ghetz Limited is Greenway House Sugarswell Business Park Shenington Banbury Oxon Ox15 6hw. . FALLEIROS, Moema Pimentel is a Secretary of the company. CONRADO, Joao Carlos Archetti is a Director of the company. The company operates in "Wholesale of clothing and footwear".

Current Directors

Secretary

FALLEIROS, Moema Pimentel

Appointed Date: 09 September 2004

Director

CONRADO, Joao Carlos Archetti

Appointed Date: 09 September 2004
53 years old

Persons With Significant Control

Joao Carlos Archetti Conrado

Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Moema Pimentel Falleiros

Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GHETZ LIMITED Events

16 Mar 2017

Amended total exemption small company accounts made up to 31 July 2016

19 Jan 2017

Total exemption small company accounts made up to 31 July 2016

26 Sep 2016

Confirmation statement made on 9 September 2016 with updates

01 Dec 2015

Total exemption small company accounts made up to 31 July 2015

29 Oct 2015

Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-29

GBP 100

...

... and 35 more events

29 Jun 2006

Director's particulars changed

15 Jun 2006

Total exemption small company accounts made up to 30 September 2005

06 Jun 2006

Registered office changed on 06/06/06 from: 33A pevensey road london SW17 0HP

13 Sep 2005

Return made up to 09/09/05; full list of members

09 Sep 2004

Incorporation

GHETZ LIMITED Charges

9 June 2014

Charge code 0522 6730 0004
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

14 September 2011

Debenture
Delivered: 16 September 2011
Status: Satisfied on 23 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

29 January 2010

Fixed & floating charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

26 November 2007

Debenture
Delivered: 11 December 2007
Status: Satisfied on 20 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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