G & LH LIMITED
MORPETH TIMEC 1307 LIMITED

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Company number 07516413
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 17 TOWNSEND CRESCENT, MORPETH, NORTHUMBERLAND, ENGLAND, NE61 2XP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Berwick Workspace 90 Marygate Berwick upon Tweed Northumberland TD15 1BN to 17 Townsend Crescent Morpeth Northumberland NE61 2XP on 16 February 2017; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of G & LH LIMITED are www.glh.co.uk, and www.g-lh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Pegswood Rail Station is 2.8 miles; to Cramlington Rail Station is 6.5 miles; to Newcastle Airport Metro is 8.5 miles; to Acklington Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Lh Limited is a Private Limited Company. The company registration number is 07516413. G Lh Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of G Lh Limited is 17 Townsend Crescent Morpeth Northumberland England Ne61 2xp. The company`s financial liabilities are £17.99k. It is £8.03k against last year. And the total assets are £0k, which is £-4.32k against last year. HERRON, Gary is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director HERRON, Lisa Catherine has been resigned. The company operates in "Activities of head offices".


g & lh Key Finiance

LIABILITIES £17.99k
+80%
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Director
HERRON, Gary
Appointed Date: 07 June 2011
57 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 07 June 2011
Appointed Date: 03 February 2011
Director
DAVISON, Andrew John
Resigned: 07 June 2011
Appointed Date: 03 February 2011
64 years old
Director
HERRON, Lisa Catherine
Resigned: 31 December 2014
Appointed Date: 23 June 2011
54 years old

Persons With Significant Control

Mr Gary Herron
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

G & LH LIMITED Events

16 Feb 2017
Registered office address changed from Berwick Workspace 90 Marygate Berwick upon Tweed Northumberland TD15 1BN to 17 Townsend Crescent Morpeth Northumberland NE61 2XP on 16 February 2017
15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
14 Jun 2011
Appointment of Gary Herron as a director
14 Jun 2011
Termination of appointment of Muckle Secretary Limited as a secretary
14 Jun 2011
Termination of appointment of Andrew Davison as a director
07 Jun 2011
Company name changed timec 1307 LIMITED\certificate issued on 07/06/11
  • RES15 ‐ Change company name resolution on 2011-06-07
  • NM01 ‐ Change of name by resolution
03 Feb 2011
Incorporation

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