GH NEWCO 1 LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 07936868
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address 4 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 6 February 2017 with updates; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of GH NEWCO 1 LIMITED are www.ghnewco1.co.uk, and www.gh-newco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Gh Newco 1 Limited is a Private Limited Company. The company registration number is 07936868. Gh Newco 1 Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Gh Newco 1 Limited is 4 Greengate Cardale Park Harrogate Hg3 1gy. . PARRY, Alexander Toby Shedden is a Secretary of the company. AUSTIN, Robert John is a Director of the company. COPLEY, Peter Paul is a Director of the company. TAEE, Christopher Justin is a Director of the company. TAEE, Nigel Duncan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PARRY, Alexander Toby Shedden
Appointed Date: 01 May 2012
Director
AUSTIN, Robert John
Appointed Date: 06 February 2012
61 years old
Director
COPLEY, Peter Paul
Appointed Date: 03 August 2015
69 years old
Director
TAEE, Christopher Justin
Appointed Date: 17 June 2013
57 years old
Director
TAEE, Nigel Duncan
Appointed Date: 03 August 2015
64 years old

GH NEWCO 1 LIMITED Events

03 Mar 2017
Group of companies' accounts made up to 31 May 2016
10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Mar 2016
Group of companies' accounts made up to 31 May 2015
02 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 6 February 2015
02 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 6 February 2014
...
... and 16 more events
18 Feb 2013
Annual return made up to 6 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015 and 02/03/2016.
01 May 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
01 May 2012
Appointment of Alexander Toby Shedden Parry as a secretary
24 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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