GID HOLDING LIMITED
OLD HARLOW GARDENWAVE LIMITED

Hellopages » Essex » Harlow » CM17 0ET

Company number 05043336
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 4,370 . The most likely internet sites of GID HOLDING LIMITED are www.gidholding.co.uk, and www.gid-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gid Holding Limited is a Private Limited Company. The company registration number is 05043336. Gid Holding Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Gid Holding Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . CHILLINGWORTH, David Angus is a Secretary of the company. CHILLINGWORTH, David Angus is a Director of the company. HAINES, Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHILLINGWORTH, Silke has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHILLINGWORTH, David Angus
Appointed Date: 10 March 2004

Director
CHILLINGWORTH, David Angus
Appointed Date: 10 March 2004
57 years old

Director
HAINES, Thomas
Appointed Date: 10 March 2004
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2004
Appointed Date: 13 February 2004

Director
CHILLINGWORTH, Silke
Resigned: 12 February 2016
Appointed Date: 10 March 2004
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr David Angus Chillingworth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Thomas Haines
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GID HOLDING LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
02 Dec 2016
Total exemption full accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4,370

29 Feb 2016
Termination of appointment of Silke Chillingworth as a director on 12 February 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
10 Mar 2004
Secretary resigned
10 Mar 2004
New director appointed
10 Mar 2004
New secretary appointed;new director appointed
10 Mar 2004
New director appointed
13 Feb 2004
Incorporation