Company information:
Ground Control Holdings Limited (No: 05064182)
Address: KINGFISHER HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ, UNITED KINGDOM
Status: Active
Incorporated: 03-Apr-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: JONATHAN COOTE ( DOB: Jan-1952 From: Mar-2004 )
Current Director: MELISSA KIRKSCEY HUNGERFORD ( DOB: Feb-1970 From: May-2019 )
Current Director: MARTIN PHILIP LEUW ( DOB: May-1962 From: May-2019 )
Current Director: MARTIN PHILIP LEUW ( DOB: May-1962 From: May-2019 )
Current Director: SIMON HOBART CHARLES MORRISH ( DOB: Oct-1974 From: Mar-2004 )
Current Director: SIMON HOBART CHARLES MORRISH ( DOB: Oct-1974 From: Mar-2004 )
Current Director: KIMBERLEY ANNE MORRISH ( DOB: Mar-1966 From: Mar-2004 )
Current Director: DEREKA ANNE SYMES ( DOB: Dec-1962 From: Aug-2008 )
Current Director: MARCUS JOHN WATSON ( DOB: Jul-1972 From: Feb-2012 )
Current Secretary: JONATHAN COOTE ( DOB: Jan-1952 From: Mar-2004 )
Resigned Director: CHRISTOPHER HUGO DAVID BAWTREE ( DOB: Jan-1970 From: Mar-2004 To: Sep-2015 )
Resigned Director: PETER JOHN FANE ( DOB: Aug-1962 From: Sep-2009 To: Nov-2013 )
Resigned Director: MARK WILLIAM FANE ( DOB: Jun-1958 From: Sep-2009 To: Nov-2013 )
Resigned Director: DARREN MARK GOLDING ( DOB: Aug-1965 From: Mar-2004 To: Mar-2006 )
Resigned Director: STEPHEN JOHN HARROD ( DOB: Nov-1949 From: Apr-2004 To: Jul-2008 )
Resigned Director: SIMON DONNELL HUGHES ( DOB: May-1949 From: Jun-2004 To: May-2020 )
Resigned Director: SIMON DONNELL HUGHES ( DOB: May-1949 From: Jun-2004 To: May-2020 )
Resigned Director: LINNELLS NOMINEES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: PHILIP EDWARD TREHERN ( DOB: Jan-1963 From: Mar-2004 To: Jan-2019 )
Resigned Secretary: LINNELLS SECRETARIAL SERVICES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: SIMON MORRISH ( From: Mar-2004 To: Apr-2004 )
Persons of Significant Control:
Simon Morrish, Little Cowbridge Grange Bluebell Wood, Billericay, Essex, CM12 0ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-16, Ceased: 2023-07-04)