Company number 05678992
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address CHAPEL VILLA FARM, MINGOOSE, ST AGNES, CORNWALL, TR4 8BX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 2
. The most likely internet sites of G.S.H. HOMES LIMITED are www.gshhomes.co.uk, and www.g-s-h-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. G S H Homes Limited is a Private Limited Company.
The company registration number is 05678992. G S H Homes Limited has been working since 18 January 2006.
The present status of the company is Active. The registered address of G S H Homes Limited is Chapel Villa Farm Mingoose St Agnes Cornwall Tr4 8bx. . HIRST, Julie is a Secretary of the company. HIRST, Giles Stewart is a Director of the company. Secretary HOWELL, Philip John has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director BROOKS, Hilary has been resigned. Director HOWELL, Philip John has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2006
Appointed Date: 03 July 2006
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Director
BROOKS, Hilary
Resigned: 03 July 2006
Appointed Date: 18 January 2006
68 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Persons With Significant Control
Mr Giles Stewart Hirst
Notified on: 1 January 2017
58 years old
Nature of control: Right to appoint and remove directors
G.S.H. Homes (Holdings) Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more
G.S.H. HOMES LIMITED Events
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 January 2016
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
01 Jul 2015
Accounts for a dormant company made up to 31 January 2015
29 Jun 2015
Registered office address changed from The Owl House Barkla Shop St Agnes Cornwall TR5 0XN to Chapel Villa Farm Mingoose St Agnes Cornwall TR4 8BX on 29 June 2015
...
... and 34 more events
10 Feb 2006
Director resigned
10 Feb 2006
Secretary resigned
10 Feb 2006
New director appointed
10 Feb 2006
New secretary appointed;new director appointed
18 Jan 2006
Incorporation