GG.COM HOLDINGS LIMITED
GODALMING SKYNET INTERNET SERVICES LIMITED

Hellopages » Surrey » Waverley » GU7 1LQ
Company number 03096342
Status Active
Incorporation Date 30 August 1995
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GG.COM HOLDINGS LIMITED are www.ggcomholdings.co.uk, and www.gg-com-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Gg Com Holdings Limited is a Private Limited Company. The company registration number is 03096342. Gg Com Holdings Limited has been working since 30 August 1995. The present status of the company is Active. The registered address of Gg Com Holdings Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . JELFS, Colin is a Secretary of the company. HALL, Michael Alan is a Director of the company. JELFS, Colin is a Director of the company. Secretary AHMAD, Munir has been resigned. Secretary BROWN, Steven Robert has been resigned. Secretary COYNE, Gregory Kevin has been resigned. Secretary MOHYUDDIN, Habib has been resigned. Secretary PALMER, Christopher has been resigned. Secretary HESKETH FAMILY OFFICE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHMAD, Munir has been resigned. Director COYNE, Gregory Kevin has been resigned. Director GOODE, Richard Adam has been resigned. Director LORD HESKETH, Alexander, The Rt Hon has been resigned. Director PALMER, Christopher has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JELFS, Colin
Appointed Date: 30 January 2009
Director
HALL, Michael Alan
Appointed Date: 30 July 2015
46 years old
Director
JELFS, Colin
Appointed Date: 17 April 2007
67 years old

Resigned Directors

Secretary
AHMAD, Munir
Resigned: 01 June 2001
Appointed Date: 20 July 1999
Secretary
BROWN, Steven Robert
Resigned: 20 July 1999
Appointed Date: 30 August 1995
Secretary
COYNE, Gregory Kevin
Resigned: 04 September 2002
Appointed Date: 01 June 2001
Secretary
MOHYUDDIN, Habib
Resigned: 01 June 2001
Appointed Date: 20 July 1999
Secretary
PALMER, Christopher
Resigned: 31 March 2006
Appointed Date: 01 October 2002
Secretary
HESKETH FAMILY OFFICE LIMITED
Resigned: 30 January 2009
Appointed Date: 31 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 1995
Appointed Date: 30 August 1995
Director
AHMAD, Munir
Resigned: 01 June 2001
Appointed Date: 20 July 1999
67 years old
Director
COYNE, Gregory Kevin
Resigned: 04 September 2002
Appointed Date: 01 June 2001
71 years old
Director
GOODE, Richard Adam
Resigned: 20 July 1999
Appointed Date: 30 August 1995
52 years old
Director
LORD HESKETH, Alexander, The Rt Hon
Resigned: 30 July 2015
Appointed Date: 26 March 2007
75 years old
Director
PALMER, Christopher
Resigned: 26 March 2007
Appointed Date: 01 June 2001
51 years old

Persons With Significant Control

Mr Michael Alan Hall
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Jelfs
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GG.COM HOLDINGS LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Sep 2016
Confirmation statement made on 30 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4
05 Aug 2015
Appointment of Mr Michael Alan Hall as a director on 30 July 2015
...
... and 79 more events
06 Jun 1997
Accounts for a dormant company made up to 30 September 1996
20 Nov 1996
Return made up to 30/08/96; full list of members
11 Oct 1995
Accounting reference date notified as 30/09
05 Sep 1995
Secretary resigned
30 Aug 1995
Incorporation

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