GHC INTERNATIONAL LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 5EG

Company number 05898175
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address WILLIAM HOUSE, 49-61 JODRELL STREET, NUNEATON, CV11 5EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 058981750001, created on 31 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of GHC INTERNATIONAL LIMITED are www.ghcinternational.co.uk, and www.ghc-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Polesworth Rail Station is 8.7 miles; to Coventry Rail Station is 9 miles; to Canley Rail Station is 9.5 miles; to Tile Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghc International Limited is a Private Limited Company. The company registration number is 05898175. Ghc International Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Ghc International Limited is William House 49 61 Jodrell Street Nuneaton Cv11 5eg. . MARVIN, Christopher Dallas is a Secretary of the company. BLENKINSOPP, Darren is a Director of the company. MARVIN, Christopher Dallas is a Director of the company. Director GREAVES, Ian has been resigned. Director STANLEY, Susan Mary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARVIN, Christopher Dallas
Appointed Date: 07 August 2006
Director
BLENKINSOPP, Darren
Appointed Date: 07 August 2006
58 years old
Director
MARVIN, Christopher Dallas
Appointed Date: 07 August 2006
64 years old

Resigned Directors

Director
GREAVES, Ian
Resigned: 16 September 2011
Appointed Date: 01 March 2009
47 years old
Director
STANLEY, Susan Mary
Resigned: 16 December 2011
Appointed Date: 01 July 2009
64 years old

Persons With Significant Control

Mr Christopher Dallas Marvin
Notified on: 7 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Blenkinsopp
Notified on: 7 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GHC INTERNATIONAL LIMITED Events

31 Jan 2017
Registration of charge 058981750001, created on 31 January 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
21 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
13 Sep 2007
Ad 01/04/07--------- £ si 10@1=10 £ ic 100/110
05 Sep 2007
Nc inc already adjusted 31/03/07
05 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2007
Accounting reference date extended from 31/08/07 to 31/12/07
07 Aug 2006
Incorporation

GHC INTERNATIONAL LIMITED Charges

31 January 2017
Charge code 0589 8175 0001
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…

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