GREAT HORNED OWL LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD
Company number 07443156
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Stuart Lusty as a director on 13 February 2017; Appointment of Mr Bruce Michael Dixon as a director on 7 February 2017; Appointment of Mr Philip Edward Clarke as a director on 6 February 2017. The most likely internet sites of GREAT HORNED OWL LIMITED are www.greathornedowl.co.uk, and www.great-horned-owl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Great Horned Owl Limited is a Private Limited Company. The company registration number is 07443156. Great Horned Owl Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Great Horned Owl Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. CLARKE, Philip Edward is a Director of the company. DIXON, Bruce Michael is a Director of the company. JENKINS, Catherine Mary is a Director of the company. LUSTY, Stuart is a Director of the company. Director ANDREI, Liviu-Georgian has been resigned. Director DARBY, Scott Shane has been resigned. Director DOUGLAS, Garnett has been resigned. Director GEORGESCU, Alina has been resigned. Director JENKINS, Catherine Mary has been resigned. Director MIKLASZEWICZ, Tomasz has been resigned. Director MOMCHILOV, Plamen has been resigned. Director SHERLOCK, Adam Brendon has been resigned. Director WALLACE, Barry John has been resigned. Director ZVINCA, Adrian has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 17 November 2010
Director
CLARKE, Philip Edward
Appointed Date: 06 February 2017
69 years old
Director
DIXON, Bruce Michael
Appointed Date: 07 February 2017
53 years old
Director
JENKINS, Catherine Mary
Appointed Date: 19 January 2017
57 years old
Director
LUSTY, Stuart
Appointed Date: 13 February 2017
55 years old

Resigned Directors

Director
ANDREI, Liviu-Georgian
Resigned: 20 June 2016
Appointed Date: 18 February 2015
46 years old
Director
DARBY, Scott Shane
Resigned: 29 September 2016
Appointed Date: 04 May 2016
49 years old
Director
DOUGLAS, Garnett
Resigned: 19 January 2017
Appointed Date: 18 October 2016
53 years old
Director
GEORGESCU, Alina
Resigned: 13 May 2016
Appointed Date: 30 March 2016
37 years old
Director
JENKINS, Catherine Mary
Resigned: 20 October 2015
Appointed Date: 17 November 2010
57 years old
Director
MIKLASZEWICZ, Tomasz
Resigned: 02 December 2016
Appointed Date: 15 August 2016
47 years old
Director
MOMCHILOV, Plamen
Resigned: 07 October 2016
Appointed Date: 06 April 2016
54 years old
Director
SHERLOCK, Adam Brendon
Resigned: 26 February 2016
Appointed Date: 06 August 2015
51 years old
Director
WALLACE, Barry John
Resigned: 25 November 2016
Appointed Date: 09 March 2016
44 years old
Director
ZVINCA, Adrian
Resigned: 07 October 2016
Appointed Date: 27 May 2016
51 years old
Director
G A DIRECTORS LIMITED
Resigned: 04 February 2011
Appointed Date: 17 November 2010

Persons With Significant Control

Mr Barry John Wallace
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

GREAT HORNED OWL LIMITED Events

13 Feb 2017
Appointment of Mr Stuart Lusty as a director on 13 February 2017
07 Feb 2017
Appointment of Mr Bruce Michael Dixon as a director on 7 February 2017
06 Feb 2017
Appointment of Mr Philip Edward Clarke as a director on 6 February 2017
19 Jan 2017
Appointment of Mrs Catherine Mary Jenkins as a director on 19 January 2017
19 Jan 2017
Termination of appointment of Garnett Douglas as a director on 19 January 2017
...
... and 30 more events
25 May 2012
Accounts for a dormant company made up to 31 March 2011
25 May 2012
Current accounting period shortened from 30 November 2011 to 31 March 2011
16 Dec 2011
Annual return made up to 17 November 2011 with full list of shareholders
04 Feb 2011
Termination of appointment of G a Directors Limited as a director
17 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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