GHG ENVIRONMENTAL PROTECTION LTD
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 04481633
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GHG ENVIRONMENTAL PROTECTION LTD are www.ghgenvironmentalprotection.co.uk, and www.ghg-environmental-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Ghg Environmental Protection Ltd is a Private Limited Company. The company registration number is 04481633. Ghg Environmental Protection Ltd has been working since 10 July 2002. The present status of the company is Active. The registered address of Ghg Environmental Protection Ltd is 483 Green Lanes London N13 4bs. . SL24 LTD is a Secretary of the company. SCHAFFRATH, Karl Juergen is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. Secretary LONDON SECRETARY LTD has been resigned. Secretary LONDON SECRETARY LTD. has been resigned. Secretary SL24 LTD. has been resigned. Director ANDREATTA, Gerald has been resigned. Director BREUER, Helmut has been resigned. Nominee Director DR CHURCHILL DIRECTORS LIMITED has been resigned. Director GROHMANN, Genhand has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
SL24 LTD
Appointed Date: 10 July 2013
Director
SCHAFFRATH, Karl Juergen
Appointed Date: 27 June 2014
66 years old

Resigned Directors

Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 07 March 2005
Appointed Date: 10 July 2002
Secretary
LONDON SECRETARY LTD
Resigned: 25 July 2007
Appointed Date: 31 January 2005
Secretary
LONDON SECRETARY LTD.
Resigned: 21 February 2013
Appointed Date: 26 September 2011
Secretary
SL24 LTD.
Resigned: 26 September 2011
Appointed Date: 18 June 2007
Director
ANDREATTA, Gerald
Resigned: 21 March 2013
Appointed Date: 01 August 2002
71 years old
Director
BREUER, Helmut
Resigned: 01 April 2007
Appointed Date: 01 August 2002
84 years old
Nominee Director
DR CHURCHILL DIRECTORS LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2002
Director
GROHMANN, Genhand
Resigned: 01 September 2009
Appointed Date: 01 August 2002
73 years old
Director
ZACH, Uwe Hugo
Resigned: 15 November 2013
Appointed Date: 01 November 2013
72 years old
Director
ZACH, Uwe Hugo
Resigned: 28 March 2013
Appointed Date: 21 March 2013
72 years old

Persons With Significant Control

Mr. Gerald Andreatta
Notified on: 4 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GHG ENVIRONMENTAL PROTECTION LTD Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,200
29 Dec 2014
Second filing of AR01 previously delivered to Companies House made up to 10 July 2014
...
... and 54 more events
16 Apr 2003
Accounting reference date shortened from 31/07/03 to 31/12/02
05 Aug 2002
New director appointed
05 Aug 2002
New director appointed
05 Aug 2002
New director appointed
10 Jul 2002
Incorporation

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