G.H. SUPPLIES (LONDON) LIMITED
GRAVESEND

Hellopages » Kent » Dartford » DA13 9PH

Company number 05196979
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address GRANT HAZE LTD, THE OLD WEST BARN HIGHCROSS ROAD, SOUTHFLEET, GRAVESEND, KENT, DA13 9PH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of G.H. SUPPLIES (LONDON) LIMITED are www.ghsupplieslondon.co.uk, and www.g-h-supplies-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Grays Rail Station is 4.6 miles; to Slade Green Rail Station is 5.9 miles; to Bat & Ball Rail Station is 9.5 miles; to Sevenoaks Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H Supplies London Limited is a Private Limited Company. The company registration number is 05196979. G H Supplies London Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of G H Supplies London Limited is Grant Haze Ltd The Old West Barn Highcross Road Southfleet Gravesend Kent Da13 9ph. . MOORE, David Stuart is a Secretary of the company. NUTTALL, Martin Geoffrey is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MOORE, David Stuart
Appointed Date: 04 August 2004

Director
NUTTALL, Martin Geoffrey
Appointed Date: 04 August 2004
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mr Martin Geoffrey Nuttall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

Mr David Stuart Moore
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

G.H. SUPPLIES (LONDON) LIMITED Events

08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

14 Aug 2015
Secretary's details changed for Mr David Stuart Moore on 26 May 2015
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
31 Aug 2004
New secretary appointed
31 Aug 2004
New director appointed
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
04 Aug 2004
Incorporation

G.H. SUPPLIES (LONDON) LIMITED Charges

24 July 2007
Debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…