GHL TECHNOLOGIES LIMITED
LEEDS GOTLEM LTD

Hellopages » West Yorkshire » Leeds » LS12 1HE

Company number 07559263
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address UNIT B COPLEY HILL TRADING ESTATE, WHITEHALL ROAD, LEEDS, WEST YORKS, LS12 1HE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of GHL TECHNOLOGIES LIMITED are www.ghltechnologies.co.uk, and www.ghl-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Wakefield Westgate Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.5 miles; to Sandal & Agbrigg Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghl Technologies Limited is a Private Limited Company. The company registration number is 07559263. Ghl Technologies Limited has been working since 10 March 2011. The present status of the company is Active. The registered address of Ghl Technologies Limited is Unit B Copley Hill Trading Estate Whitehall Road Leeds West Yorks Ls12 1he. . MANSON, Brian is a Secretary of the company. GLOVER, Paul Stephen is a Director of the company. HEYWORTH, Julian Nicholas is a Director of the company. Secretary PARKER, David John has been resigned. Director LEE, John Richard has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MANSON, Brian
Appointed Date: 01 December 2012
Director
GLOVER, Paul Stephen
Appointed Date: 01 May 2011
76 years old
Director
HEYWORTH, Julian Nicholas
Appointed Date: 10 March 2011
55 years old

Resigned Directors

Secretary
PARKER, David John
Resigned: 07 June 2012
Appointed Date: 10 March 2011
Director
LEE, John Richard
Resigned: 13 October 2014
Appointed Date: 01 May 2011
71 years old

Persons With Significant Control

Mr Julian Nicholas Heyworth B Eng Hons Ami Mech E
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stephen Glover
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Lee
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GHL TECHNOLOGIES LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Oct 2016
Total exemption full accounts made up to 31 March 2016
30 Mar 2016
Total exemption full accounts made up to 31 March 2015
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 80,000
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 80,000
...
... and 12 more events
08 Jun 2011
Appointment of John Richard Lee as a director
08 Jun 2011
Statement of capital following an allotment of shares on 1 May 2011
  • GBP 80,000
18 May 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011
Company name changed gotlem LTD\certificate issued on 30/03/11
  • CONNOT ‐
10 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GHL TECHNOLOGIES LIMITED Charges

2 May 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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