GHD ENVIRONMENT LIMITED
YORK CONESTOGA-ROVERS & ASSOCIATES (EUROPE) LIMITED

Hellopages » North Yorkshire » York » YO10 5ZF

Company number 05221559
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 4 INNOVATION CLOSE, YORK SCIENCE PARK, YORK, YO10 5ZF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Craig William Stockton as a director on 18 November 2016; Termination of appointment of John Christopher Dutton as a director on 18 November 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of GHD ENVIRONMENT LIMITED are www.ghdenvironment.co.uk, and www.ghd-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Poppleton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghd Environment Limited is a Private Limited Company. The company registration number is 05221559. Ghd Environment Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Ghd Environment Limited is 4 Innovation Close York Science Park York Yo10 5zf. . JENNINGS, Michael Douglas is a Secretary of the company. INGRAM, Mark Charles is a Director of the company. ROBERTS, Edward Stuart is a Director of the company. STOCKTON, Craig William is a Director of the company. Secretary ROBERTS, Edward Stuart has been resigned. Secretary STANFORD SECRETARIES LIMITED has been resigned. Director BLACKWELL, Alistair has been resigned. Director BOEVERS, Brian has been resigned. Director DUTTON, John Christopher has been resigned. Director HARROP, Andrew has been resigned. Director LEEHANE, Nigel has been resigned. Director LONEY, Adam Clifford has been resigned. Director ROVERS, Frank Anthony has been resigned. Director SHEPHERD, Richard George has been resigned. Director STANFORD DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JENNINGS, Michael Douglas
Appointed Date: 01 June 2016
Director
INGRAM, Mark Charles
Appointed Date: 01 June 2016
63 years old
Director
ROBERTS, Edward Stuart
Appointed Date: 24 September 2004
64 years old
Director
STOCKTON, Craig William
Appointed Date: 18 November 2016
55 years old

Resigned Directors

Secretary
ROBERTS, Edward Stuart
Resigned: 01 June 2016
Appointed Date: 24 September 2004
Secretary
STANFORD SECRETARIES LIMITED
Resigned: 24 September 2004
Appointed Date: 03 September 2004
Director
BLACKWELL, Alistair
Resigned: 28 March 2011
Appointed Date: 18 January 2011
60 years old
Director
BOEVERS, Brian
Resigned: 13 December 2012
Appointed Date: 24 September 2004
71 years old
Director
DUTTON, John Christopher
Resigned: 18 November 2016
Appointed Date: 30 March 2015
62 years old
Director
HARROP, Andrew
Resigned: 21 January 2011
Appointed Date: 24 September 2004
54 years old
Director
LEEHANE, Nigel
Resigned: 08 July 2016
Appointed Date: 18 January 2011
66 years old
Director
LONEY, Adam Clifford
Resigned: 27 February 2015
Appointed Date: 01 January 2013
51 years old
Director
ROVERS, Frank Anthony
Resigned: 13 December 2012
Appointed Date: 24 September 2004
81 years old
Director
SHEPHERD, Richard George
Resigned: 01 January 2013
Appointed Date: 24 September 2004
79 years old
Director
STANFORD DIRECTORS LIMITED
Resigned: 24 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Gutteridge Haskins & Davey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Ghd Holdings (Uk) Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GHD ENVIRONMENT LIMITED Events

18 Nov 2016
Appointment of Mr Craig William Stockton as a director on 18 November 2016
18 Nov 2016
Termination of appointment of John Christopher Dutton as a director on 18 November 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Aug 2016
Termination of appointment of Nigel Leehane as a director on 8 July 2016
02 Jun 2016
Appointment of Mr Michael Douglas Jennings as a secretary on 1 June 2016
...
... and 72 more events
13 Oct 2004
New secretary appointed;new director appointed
13 Oct 2004
New director appointed
13 Oct 2004
New director appointed
13 Oct 2004
New director appointed
03 Sep 2004
Incorporation

GHD ENVIRONMENT LIMITED Charges

16 October 2008
Mortgage
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1 calverton bus pk hoyle rd calverton notts, together…
25 March 2008
Rent deposit deed
Delivered: 5 April 2008
Status: Satisfied on 4 June 2011
Persons entitled: Kevin Paul Tyler
Description: The deposit account and all money from time to time…

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