GHL (BPC) LIMITED
LOUGHTON RANDOLPH ROAD DEVELOPMENTS LIMITED

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Company number 09893618
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 29 November 2016 with updates; Company name changed randolph road developments LIMITED\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 . The most likely internet sites of GHL (BPC) LIMITED are www.ghlbpc.co.uk, and www.ghl-bpc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghl Bpc Limited is a Private Limited Company. The company registration number is 09893618. Ghl Bpc Limited has been working since 30 November 2015. The present status of the company is Active. The registered address of Ghl Bpc Limited is 3rd Floor Sterling House Langston Road Loughton Essex United Kingdom Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. MORGAN, Jonathan Michael is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. Director PITTACK, Daniel Andrew has been resigned. Director WATSON, Michael William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 30 November 2015
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 30 November 2015
77 years old
Director
MORGAN, Jonathan Michael
Appointed Date: 01 February 2016
47 years old
Director
O'SULLIVAN, Donagh
Appointed Date: 30 November 2015
57 years old

Resigned Directors

Director
PITTACK, Daniel Andrew
Resigned: 29 January 2016
Appointed Date: 30 November 2015
50 years old
Director
WATSON, Michael William
Resigned: 01 February 2016
Appointed Date: 30 November 2015
73 years old

Persons With Significant Control

Galliard Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GHL (BPC) LIMITED Events

20 Dec 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Feb 2016
Company name changed randolph road developments LIMITED\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
12 Feb 2016
Termination of appointment of Michael William Watson as a director on 1 February 2016
12 Feb 2016
Appointment of Mr Jonathan Michael Morgan as a director on 1 February 2016
29 Jan 2016
Termination of appointment of Daniel Andrew Pittack as a director on 29 January 2016
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
  • GBP 2

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