Company number 08805256
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address COMPASS HOUSE, PENARTH MARINA, PENARTH, SOUTH GLAMORGAN, UK, CF64 1TT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Registered office address changed from Compass House Penarth Portway Penarth Vale of Glamorgan CF64 1TT Wales to Compass House Penarth Marina Penarth South Glamorgan CF64 1TT on 20 February 2017; Registered office address changed from The Business Centre(Cardiff) Ltd Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW to Compass House Penarth Portway Penarth Vale of Glamorgan CF64 1TT on 16 February 2017. The most likely internet sites of GH ADMIN SERVICES LIMITED are www.ghadminservices.co.uk, and www.gh-admin-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Cardiff Queen Street Rail Station is 2.6 miles; to Cathays Rail Station is 3.1 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gh Admin Services Limited is a Private Limited Company.
The company registration number is 08805256. Gh Admin Services Limited has been working since 06 December 2013.
The present status of the company is Active. The registered address of Gh Admin Services Limited is Compass House Penarth Marina Penarth South Glamorgan Uk Cf64 1tt. . GRAHAM, David Trevor is a Director of the company. Director HANCOCK, Leanne has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Director
HANCOCK, Leanne
Resigned: 29 July 2015
Appointed Date: 06 December 2013
54 years old
Persons With Significant Control
Mr David Trevor Graham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Leanne Hancock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GH ADMIN SERVICES LIMITED Events
28 Feb 2017
Total exemption full accounts made up to 31 May 2016
20 Feb 2017
Registered office address changed from Compass House Penarth Portway Penarth Vale of Glamorgan CF64 1TT Wales to Compass House Penarth Marina Penarth South Glamorgan CF64 1TT on 20 February 2017
16 Feb 2017
Registered office address changed from The Business Centre(Cardiff) Ltd Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW to Compass House Penarth Portway Penarth Vale of Glamorgan CF64 1TT on 16 February 2017
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 1 more events
26 Aug 2015
Registered office address changed from Suite 3 Unit 1-2 Melin Corrwg Business Parc Cardiff Road ,Upper Boat Pontypridd CF37 5BE to The Business Centre(Cardiff) Ltd Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW on 26 August 2015
10 Aug 2015
Termination of appointment of Leanne Hancock as a director on 29 July 2015
26 Feb 2015
Current accounting period extended from 31 December 2014 to 31 May 2015
15 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06