Company information:
Ghg Environmental Protection Ltd (No: 04481633)
Status: Dissolved
Industry Class: None
Current Director: IRIS PETROZZI ( DOB: Jan-1967 From: Nov-2017 )
Current Secretary: SL24 LTD ( From: Jul-2013 )
Resigned Director: GERALD ANDREATTA ( From: Aug-2002 To: Mar-2013 )
Resigned Director: HELMUT BREUER ( From: Aug-2002 To: Apr-2007 )
Resigned Director: DR CHURCHILL DIRECTORS LIMITED ( From: Jul-2002 To: Jul-2003 )
Resigned Director: GENHAND GROHMANN ( From: Aug-2002 To: Sep-2009 )
Resigned Director: KARL JUERGEN SCHAFFRATH ( From: Jun-2014 To: Nov-2017 )
Resigned Director: UWE HUGO ZACH ( DOB: Dec-1952 From: Mar-2013 To: Mar-2013 )
Resigned Director: UWE HUGO ZACH ( DOB: Dec-1952 From: Nov-2013 To: Nov-2013 )
Resigned Secretary: LONDON BUSINESS SECRETARY LIMITED ( From: Jul-2002 To: Mar-2005 )
Resigned Secretary: LONDON SECRETARY LTD ( From: Jan-2005 To: Jul-2007 )
Resigned Secretary: LONDON SECRETARY LTD. ( From: Sep-2011 To: Feb-2013 )
Resigned Secretary: SL24 LTD. ( From: Jun-2007 To: Sep-2011 )
Persons of Significant Control:
Ms. Iris Petrozzi, Frechen, 50226, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-03)
Mr. Gerald Andreatta, 17 Auf Dem Vorst, Kerpen, 50171, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-04, Ceased: 2016-09-03)