GGFI LIMITED
LONDON GGF INSURANCE SERVICES LIMITED BOROUGH INSURANCE SERVICES LIMITED WB CO (1342) LIMITED

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Company number 05258106
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 40 RUSHWORTH STREET, LONDON, ENGLAND, SE1 0RB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Nigel Denton Rees as a director on 21 December 2016; Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 11 October 2016. The most likely internet sites of GGFI LIMITED are www.ggfi.co.uk, and www.ggfi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ggfi Limited is a Private Limited Company. The company registration number is 05258106. Ggfi Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Ggfi Limited is 40 Rushworth Street London England Se1 0rb. . MCCALLION, Jane is a Secretary of the company. MCCALLION, Jane is a Director of the company. VANSTONE, Jonathan Edward is a Director of the company. Secretary HARDACRE, Eian Clark has been resigned. Secretary PYNDIAH, Ashabye has been resigned. Secretary REES, Nigel Denton has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director HARDACRE, Eian Clark has been resigned. Director HINETT, Graham Berverley has been resigned. Director REES, Nigel Denton has been resigned. Director VANSTONE, Jonathan Edward has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MCCALLION, Jane
Appointed Date: 24 December 2015
Director
MCCALLION, Jane
Appointed Date: 26 January 2016
58 years old
Director
VANSTONE, Jonathan Edward
Appointed Date: 22 April 2010
52 years old

Resigned Directors

Secretary
HARDACRE, Eian Clark
Resigned: 30 July 2013
Appointed Date: 21 February 2007
Secretary
PYNDIAH, Ashabye
Resigned: 16 September 2013
Appointed Date: 30 July 2013
Secretary
REES, Nigel Denton
Resigned: 21 February 2007
Appointed Date: 09 August 2005
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 09 August 2005
Appointed Date: 13 October 2004
Director
HARDACRE, Eian Clark
Resigned: 30 July 2013
Appointed Date: 24 October 2012
64 years old
Director
HINETT, Graham Berverley
Resigned: 31 May 2012
Appointed Date: 09 August 2005
83 years old
Director
REES, Nigel Denton
Resigned: 21 December 2016
Appointed Date: 09 August 2005
71 years old
Director
VANSTONE, Jonathan Edward
Resigned: 01 May 2011
Appointed Date: 22 April 2010
52 years old
Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 09 August 2005
Appointed Date: 13 October 2004

Persons With Significant Control

Glass & Glazing Federation
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

GGFI LIMITED Events

21 Dec 2016
Termination of appointment of Nigel Denton Rees as a director on 21 December 2016
21 Dec 2016
Confirmation statement made on 28 November 2016 with updates
11 Oct 2016
Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 11 October 2016
27 Sep 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Appointment of Mrs Jane Mccallion as a director on 26 January 2016
...
... and 45 more events
19 Aug 2005
Director resigned
19 Aug 2005
Secretary resigned
19 Aug 2005
Memorandum and Articles of Association
11 Jan 2005
Company name changed wb co (1342) LIMITED\certificate issued on 11/01/05
13 Oct 2004
Incorporation

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