Company number 05505323
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of GH BRIGHTON LIMITED are www.ghbrighton.co.uk, and www.gh-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Gh Brighton Limited is a Private Limited Company.
The company registration number is 05505323. Gh Brighton Limited has been working since 11 July 2005.
The present status of the company is Active. The registered address of Gh Brighton Limited is 4 Greengate Cardale Park Harrogate England Hg3 1gy. . PARRY, Alexander Toby Shedden is a Secretary of the company. AUSTIN, Robert John is a Director of the company. TAEE, Nigel Duncan is a Director of the company. Secretary AUSTIN, Robert John has been resigned. Secretary BARBER, David Alan has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Gh Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GH BRIGHTON LIMITED Events
15 Feb 2017
Full accounts made up to 31 May 2016
03 Aug 2016
Confirmation statement made on 11 July 2016 with updates
03 Mar 2016
Full accounts made up to 31 May 2015
05 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
10 Mar 2015
Full accounts made up to 31 May 2014
...
... and 28 more events
25 Oct 2005
New secretary appointed
25 Oct 2005
Secretary resigned
25 Oct 2005
Accounting reference date shortened from 31/07/06 to 31/05/06
19 Jul 2005
Company name changed ghg brighton LIMITED\certificate issued on 19/07/05
11 Jul 2005
Incorporation
18 October 2007
Sub-charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over all right title interest and…
18 October 2007
Charge over deposits
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All sums deposited or to be deposited and any other sum…
18 October 2007
Mortgage debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…