GHYLLSIDE LIMITED
ST LEONARDS ON SEA

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Company number 06449679
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 10 MENZIES ROAD, PONSWOOD INDUSTRIAL ESTATE, ST LEONARDS ON SEA, EAST SUSSEX, TN38 9BB
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Current accounting period shortened from 31 January 2017 to 31 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GHYLLSIDE LIMITED are www.ghyllside.co.uk, and www.ghyllside.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Three Oaks Rail Station is 3.4 miles; to Battle Rail Station is 3.8 miles; to Cooden Beach Rail Station is 6 miles; to Robertsbridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghyllside Limited is a Private Limited Company. The company registration number is 06449679. Ghyllside Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Ghyllside Limited is 10 Menzies Road Ponswood Industrial Estate St Leonards On Sea East Sussex Tn38 9bb. . PONS, Helen Sheena is a Secretary of the company. PONS, Angela Susan is a Director of the company. PONS, Camilla Charlotte is a Director of the company. PONS, Helen Sheena is a Director of the company. PONS, Mark William is a Director of the company. PONS, Stephen Anthony is a Director of the company. Director PONS, Anthony David has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
PONS, Helen Sheena
Appointed Date: 10 December 2007

Director
PONS, Angela Susan
Appointed Date: 10 December 2007
53 years old

Director
PONS, Camilla Charlotte
Appointed Date: 17 April 2013
39 years old

Director
PONS, Helen Sheena
Appointed Date: 10 December 2007
82 years old

Director
PONS, Mark William
Appointed Date: 10 December 2007
45 years old

Director
PONS, Stephen Anthony
Appointed Date: 10 December 2007
54 years old

Resigned Directors

Director
PONS, Anthony David
Resigned: 16 September 2012
Appointed Date: 10 December 2007
89 years old

Persons With Significant Control

Helen Sheena Pons
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GHYLLSIDE LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Sep 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
10 Jun 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000

30 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
15 May 2009
Total exemption small company accounts made up to 31 January 2009
07 Jan 2009
Return made up to 10/12/08; full list of members
06 Jan 2009
Location of register of members
16 Jan 2008
Accounting reference date extended from 31/12/08 to 31/01/09
10 Dec 2007
Incorporation