GH HEATHROW LTD.

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Company number 02813292
Status Active
Incorporation Date 27 April 1993
Company Type Private Limited Company
Address 3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 2 July 2016; Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016. The most likely internet sites of GH HEATHROW LTD. are www.ghheathrow.co.uk, and www.gh-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Gh Heathrow Ltd is a Private Limited Company. The company registration number is 02813292. Gh Heathrow Ltd has been working since 27 April 1993. The present status of the company is Active. The registered address of Gh Heathrow Ltd is 3rd Floor 41 51 Grey Street Newcastle Upon Tyne Ne1 6ee. . FERGUSON, Carolyn is a Secretary of the company. BROWN, David Allen is a Director of the company. BUTCHER, Simon Patrick is a Director of the company. Secretary BUTCHER, Ian Philip has been resigned. Secretary QUINN, David John has been resigned. Secretary TASKER, Mark Michel Bernard Journu has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLINGER, Martin Stanley Andrew has been resigned. Director BUTCHER, Ian Philip has been resigned. Director DODGSON, Arthur has been resigned. Director DOWN, Keith has been resigned. Director HUNT, Richard John has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MACNULTY, Michael Joseph has been resigned. Director MOYES, Christopher has been resigned. Director O'BOYLE, Peter James has been resigned. Director OWEN, John Derek Fenwick has been resigned. Director RADUSIN, Steven has been resigned. Director RYAN, Peter Henry has been resigned. Director SWIFT, Nicholas has been resigned. Director TURNBULL, John Christopher has been resigned. Director WHYTE, Charles Robertson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 01 July 2006
Director
BROWN, David Allen
Appointed Date: 01 April 2011
64 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old

Resigned Directors

Secretary
BUTCHER, Ian Philip
Resigned: 30 June 2006
Appointed Date: 31 December 1998
Secretary
QUINN, David John
Resigned: 31 December 1998
Appointed Date: 20 January 1994
Secretary
TASKER, Mark Michel Bernard Journu
Resigned: 20 January 1994
Appointed Date: 17 May 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 1993
Appointed Date: 27 April 1993
Director
BALLINGER, Martin Stanley Andrew
Resigned: 31 December 2004
Appointed Date: 19 October 1998
82 years old
Director
BUTCHER, Ian Philip
Resigned: 01 July 2007
Appointed Date: 19 October 1998
74 years old
Director
DODGSON, Arthur
Resigned: 21 October 2008
Appointed Date: 14 February 2003
72 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
60 years old
Director
HUNT, Richard John
Resigned: 08 February 2006
Appointed Date: 14 February 2003
74 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 10 July 2006
75 years old
Director
MACNULTY, Michael Joseph
Resigned: 19 October 1998
Appointed Date: 23 January 1998
90 years old
Director
MOYES, Christopher
Resigned: 08 July 2006
Appointed Date: 19 October 1998
76 years old
Director
O'BOYLE, Peter James
Resigned: 16 January 2003
Appointed Date: 20 January 1994
76 years old
Director
OWEN, John Derek Fenwick
Resigned: 11 October 2002
Appointed Date: 12 April 1999
75 years old
Director
RADUSIN, Steven
Resigned: 30 June 2001
Appointed Date: 12 April 1999
64 years old
Director
RYAN, Peter Henry
Resigned: 11 January 1996
Appointed Date: 20 January 1994
95 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 17 July 2007
61 years old
Director
TURNBULL, John Christopher
Resigned: 20 January 1994
Appointed Date: 17 May 1993
75 years old
Director
WHYTE, Charles Robertson
Resigned: 23 January 1998
Appointed Date: 11 January 1996
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 1993
Appointed Date: 27 April 1993

Persons With Significant Control

Aviance Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GH HEATHROW LTD. Events

20 Mar 2017
Accounts for a dormant company made up to 2 July 2016
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
30 Mar 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
10 Mar 2016
Accounts for a dormant company made up to 30 June 2015
07 Dec 2015
Termination of appointment of Keith Down as a director on 6 December 2015
...
... and 98 more events
06 Jun 1993
Director resigned;new director appointed
06 Jun 1993
Secretary resigned;new secretary appointed
06 Jun 1993
Registered office changed on 06/06/93 from: 2 baches street london N1 6UB
02 Jun 1993
Company name changed solveoften trading LIMITED\certificate issued on 03/06/93
27 Apr 1993
Incorporation

GH HEATHROW LTD. Charges

8 August 1995
Single debenture
Delivered: 11 August 1995
Status: Satisfied on 17 November 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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