GHD EBT COMPANY LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5BZ
Company number 06758168
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016; Termination of appointment of Jan Frederik Schuster as a director on 21 November 2016. The most likely internet sites of GHD EBT COMPANY LTD are www.ghdebtcompany.co.uk, and www.ghd-ebt-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghd Ebt Company Ltd is a Private Limited Company. The company registration number is 06758168. Ghd Ebt Company Ltd has been working since 25 November 2008. The present status of the company is Active. The registered address of Ghd Ebt Company Ltd is Bridgewater Place Water Lane Leeds Ls11 5bz. . DOYLE, Michael Christopher is a Secretary of the company. DOYLE, Michael Christopher is a Director of the company. GODDEN, Peter Jeffrey is a Director of the company. Secretary COPPOCK, Lawrence Patrick has been resigned. Secretary HALL, Mark Alan Stanley has been resigned. Secretary PITTER, Andrew Darren has been resigned. Director COOPER, Paul Alexander has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director HALL, Mark Alan Stanley has been resigned. Director LEWIS, Richard Sean has been resigned. Director PENNY, Martin Richard has been resigned. Director PITTER, Andrew Darren has been resigned. Director POOLER, Simon Felix has been resigned. Director SCHUSTER, Jan Frederik has been resigned. Director STONEHAM, Paul Herbert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOYLE, Michael Christopher
Appointed Date: 09 January 2014

Director
DOYLE, Michael Christopher
Appointed Date: 21 November 2016
53 years old

Director
GODDEN, Peter Jeffrey
Appointed Date: 21 November 2016
68 years old

Resigned Directors

Secretary
COPPOCK, Lawrence Patrick
Resigned: 09 January 2014
Appointed Date: 01 March 2012

Secretary
HALL, Mark Alan Stanley
Resigned: 01 March 2012
Appointed Date: 01 January 2012

Secretary
PITTER, Andrew Darren
Resigned: 31 December 2011
Appointed Date: 25 November 2008

Director
COOPER, Paul Alexander
Resigned: 04 September 2014
Appointed Date: 08 March 2013
53 years old

Director
COPPOCK, Lawrence Patrick
Resigned: 08 March 2013
Appointed Date: 01 March 2012
74 years old

Director
HALL, Mark Alan Stanley
Resigned: 08 March 2013
Appointed Date: 06 February 2009
53 years old

Director
LEWIS, Richard Sean
Resigned: 21 November 2016
Appointed Date: 04 September 2014
59 years old

Director
PENNY, Martin Richard
Resigned: 23 December 2008
Appointed Date: 25 November 2008
73 years old

Director
PITTER, Andrew Darren
Resigned: 31 December 2011
Appointed Date: 25 November 2008
57 years old

Director
POOLER, Simon Felix
Resigned: 08 March 2013
Appointed Date: 25 November 2008
59 years old

Director
SCHUSTER, Jan Frederik
Resigned: 21 November 2016
Appointed Date: 08 March 2013
46 years old

Director
STONEHAM, Paul Herbert
Resigned: 28 February 2014
Appointed Date: 01 March 2012
64 years old

Persons With Significant Control

Ghd Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GHD EBT COMPANY LTD Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
30 Nov 2016
Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016
30 Nov 2016
Termination of appointment of Jan Frederik Schuster as a director on 21 November 2016
30 Nov 2016
Termination of appointment of Richard Sean Lewis as a director on 21 November 2016
30 Nov 2016
Appointment of Mr Michael Christopher Doyle as a director on 21 November 2016
...
... and 35 more events
23 Dec 2009
Director's details changed for Mark Alan Stanley Hall on 23 December 2009
01 Jun 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
16 Feb 2009
Appointment terminated director martin penny
16 Feb 2009
Director appointed mark alan stanley hall
25 Nov 2008
Incorporation