GGE HOLDINGS LIMITED
SEAHAM

Hellopages » County Durham » County Durham » SR7 0PY

Company number 05192050
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address SUITE 1, BYRON HOUSE HALL DENE WAY, SEAHAM GRANGE INDUSTRIAL ESTATE, SEAHAM, COUNTY DURHAM, ENGLAND, SR7 0PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Registered office address changed from Suite 1, Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PY England to Suite 1, Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PY on 2 August 2016; Registered office address changed from 3 the Darlings Otterington Close Hart Village Hartlepool Cleveland TS27 3BX England to Suite 1, Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PY on 2 August 2016. The most likely internet sites of GGE HOLDINGS LIMITED are www.ggeholdings.co.uk, and www.gge-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and five months. Gge Holdings Limited is a Private Limited Company. The company registration number is 05192050. Gge Holdings Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Gge Holdings Limited is Suite 1 Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham England Sr7 0py. The company`s financial liabilities are £308.74k. It is £-145.84k against last year. The cash in hand is £426.5k. It is £220.24k against last year. And the total assets are £502.3k, which is £-3.84k against last year. EDWARDS, Jacqueline Mary is a Secretary of the company. EDWARDS, Gwilym George is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Activities of head offices".


gge holdings Key Finiance

LIABILITIES £308.74k
-33%
CASH £426.5k
+106%
TOTAL ASSETS £502.3k
-1%
All Financial Figures

Current Directors

Secretary
EDWARDS, Jacqueline Mary
Appointed Date: 28 July 2004

Director
EDWARDS, Gwilym George
Appointed Date: 28 July 2004
69 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Nominee Director
BUYVIEW LTD
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Gwilym George Edwards
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GGE HOLDINGS LIMITED Events

02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
02 Aug 2016
Registered office address changed from Suite 1, Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PY England to Suite 1, Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PY on 2 August 2016
02 Aug 2016
Registered office address changed from 3 the Darlings Otterington Close Hart Village Hartlepool Cleveland TS27 3BX England to Suite 1, Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PY on 2 August 2016
26 Jul 2016
Registered office address changed from Suite 1 Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PY to 3 the Darlings Otterington Close Hart Village Hartlepool Cleveland TS27 3BX on 26 July 2016
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 34 more events
16 Aug 2004
Secretary resigned
16 Aug 2004
Director resigned
16 Aug 2004
New secretary appointed
16 Aug 2004
New director appointed
28 Jul 2004
Incorporation