GHD LIVIGUNN LIMITED
FRODSHAM GHA LIVIGUNN LIMITED GHA LIVINGSTON GUNN (HOLDINGS) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » WA6 6XN

Company number 05661240
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address LIVINGSTON HOUSE, TARVIN ROAD, FRODSHAM, CHESHIRE, WA6 6XN
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of John Christopher Dutton as a director on 18 November 2016; Auditor's resignation. The most likely internet sites of GHD LIVIGUNN LIMITED are www.ghdlivigunn.co.uk, and www.ghd-livigunn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ghd Livigunn Limited is a Private Limited Company. The company registration number is 05661240. Ghd Livigunn Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Ghd Livigunn Limited is Livingston House Tarvin Road Frodsham Cheshire Wa6 6xn. . ELBOURNE, Lisa Maree is a Secretary of the company. JENNINGS, Michael Douglas is a Secretary of the company. HENSMAN, John is a Director of the company. HURST, Mark is a Director of the company. INGRAM, Mark Charles is a Director of the company. JENNINGS, Michael Douglas is a Director of the company. STOCKTON, Craig William is a Director of the company. TENNANT, Stewart David is a Director of the company. Secretary INGRAM, Mark Charles has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director DUTTON, John Christopher has been resigned. Director IRELAND, John Baxter has been resigned. Director WRIGHT, Ashley Jack has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
ELBOURNE, Lisa Maree
Appointed Date: 22 May 2015
Secretary
JENNINGS, Michael Douglas
Appointed Date: 01 April 2012
Director
HENSMAN, John
Appointed Date: 27 April 2015
60 years old
Director
HURST, Mark
Appointed Date: 27 September 2010
61 years old
Director
INGRAM, Mark Charles
Appointed Date: 22 December 2005
63 years old
Director
JENNINGS, Michael Douglas
Appointed Date: 01 October 2009
63 years old
Director
STOCKTON, Craig William
Appointed Date: 22 December 2005
55 years old
Director
TENNANT, Stewart David
Appointed Date: 09 February 2006
61 years old

Resigned Directors

Secretary
INGRAM, Mark Charles
Resigned: 01 April 2012
Appointed Date: 22 December 2005
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Director
DUTTON, John Christopher
Resigned: 18 November 2016
Appointed Date: 22 May 2015
62 years old
Director
IRELAND, John Baxter
Resigned: 08 May 2014
Appointed Date: 18 October 2012
74 years old
Director
WRIGHT, Ashley Jack
Resigned: 16 May 2016
Appointed Date: 22 May 2015
61 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005

Persons With Significant Control

Gutteridge Haskins & Davey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Ghd Holdings (Uk) Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GHD LIVIGUNN LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
18 Nov 2016
Termination of appointment of John Christopher Dutton as a director on 18 November 2016
05 Sep 2016
Auditor's resignation
16 May 2016
Termination of appointment of Ashley Jack Wright as a director on 16 May 2016
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
...
... and 66 more events
13 Jan 2006
Secretary resigned
13 Jan 2006
New director appointed
13 Jan 2006
New secretary appointed;new director appointed
13 Jan 2006
Registered office changed on 13/01/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
22 Dec 2005
Incorporation

GHD LIVIGUNN LIMITED Charges

17 July 2009
Debenture
Delivered: 24 July 2009
Status: Satisfied on 16 April 2015
Persons entitled: Glyn Jones
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Debenture
Delivered: 24 July 2009
Status: Satisfied on 16 April 2015
Persons entitled: Frank Parkinson
Description: Fixed and floating charge over the undertaking and all…
16 March 2006
Charge of deposit
Delivered: 22 March 2006
Status: Satisfied on 5 May 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £250,000 credited to account…
9 February 2006
Legal charge
Delivered: 21 February 2006
Status: Satisfied on 11 July 2009
Persons entitled: David Allen Ecob
Description: All and any right, title and interest in the security…
9 February 2006
Debenture
Delivered: 14 February 2006
Status: Satisfied on 5 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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