GPHH (EASTHAM) LIMITED
WIRRAL CENTRE FOR MARINE AND COASTAL STUDIES LIMITED

Hellopages » Merseyside » Wirral » CH62 0AW

Company number 04883990
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 80 EASTHAM VILLAGE ROAD, EASTHAM, WIRRAL, MERSEYSIDE, CH62 0AW
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-27 . The most likely internet sites of GPHH (EASTHAM) LIMITED are www.gphheastham.co.uk, and www.gphh-eastham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Edge Hill Rail Station is 6.1 miles; to Bache Rail Station is 7.8 miles; to Bank Hall Rail Station is 8.6 miles; to Chester Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gphh Eastham Limited is a Private Limited Company. The company registration number is 04883990. Gphh Eastham Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Gphh Eastham Limited is 80 Eastham Village Road Eastham Wirral Merseyside Ch62 0aw. . HOUGH, Andrew Robert, Dr is a Secretary of the company. GLOYNE PHILLIPS, Ian Thomas, Dr is a Director of the company. HOLT, Terence James, Dr is a Director of the company. HOUGH, Andrew Robert, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
HOUGH, Andrew Robert, Dr
Appointed Date: 01 September 2003
Director
GLOYNE PHILLIPS, Ian Thomas, Dr
Appointed Date: 01 September 2003
53 years old
Director
HOLT, Terence James, Dr
Appointed Date: 01 September 2003
66 years old
Director
HOUGH, Andrew Robert, Dr
Appointed Date: 01 September 2003
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Dr Terence James Holt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Andrew Robert Hough
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ian Thomas Gloyne-Phillips
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GPHH (EASTHAM) LIMITED Events

26 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-27
07 Jun 2016
Satisfaction of charge 1 in full
07 Jun 2016
All of the property or undertaking has been released from charge 1
...
... and 39 more events
09 Sep 2003
Director resigned
09 Sep 2003
New secretary appointed;new director appointed
09 Sep 2003
New director appointed
09 Sep 2003
New director appointed
01 Sep 2003
Incorporation

GPHH (EASTHAM) LIMITED Charges

11 November 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied on 7 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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