GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED was incorporated 2 years ago on 08/04/2022 and has the registered number: 14036072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOSEPH HIRSCHFIELD May 1985 British Director 2022-04-08 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2022-04-08 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-04-08 CURRENT
MR STEWART JOHN GAIGER Jul 1980 British Director 2022-04-08 UNTIL 2023-10-31 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2022-04-08 UNTIL 2022-12-31 RESIGNED
MR DAVID ROBERTSON GRAY Oct 1974 British Director 2022-04-08 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pg Hambrook Limited 2022-04-08 - 2023-10-31 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Galliard Holdings Limited 2022-04-08 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PG CONSTRUCTION MANAGEMENT (HENBURY) LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PG RCM LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PG HOPE ROAD LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
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GHL (EV1) LIMITED LOUGHTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GHL (PG ST CATHERINES BRISTOL) LIMITED LOUGHTON ENGLAND Active SMALL 41100 - Development of building projects
PG GLASTONBURY LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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