GHL (UFFORD ST) LIMITED
LOUGHTON GOODMAYES 33 LIMITED

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Company number 06657930
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, 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 twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 . The most likely internet sites of GHL (UFFORD ST) LIMITED are www.ghluffordst.co.uk, and www.ghl-ufford-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Ufford St Limited is a Private Limited Company. The company registration number is 06657930. Ghl Ufford St Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Ghl Ufford St Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. Secretary RACKE, Trevor Jonathan has been resigned. Director CONWAY, Richard Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 19 June 2015

Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 19 June 2015
77 years old

Director
O'SULLIVAN, Donagh
Appointed Date: 19 June 2015
57 years old

Resigned Directors

Secretary
RACKE, Trevor Jonathan
Resigned: 19 June 2015
Appointed Date: 28 July 2008

Director
CONWAY, Richard Matthew
Resigned: 19 June 2015
Appointed Date: 28 July 2008
47 years old

Persons With Significant Control

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

GHL (UFFORD ST) LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
17 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1

20 Jun 2015
Company name changed goodmayes 33 LIMITED\certificate issued on 20/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-19

19 Jun 2015
Appointment of Mr Donagh O'sullivan as a director on 19 June 2015
...
... and 17 more events
29 Apr 2010
Previous accounting period shortened from 31 July 2010 to 31 March 2010
23 Feb 2010
Accounts for a dormant company made up to 31 July 2009
25 Aug 2009
Return made up to 28/07/09; full list of members
19 Jul 2009
Director's change of particulars / richard conway / 17/06/2009
28 Jul 2008
Incorporation