Company information:
Ghl (Bristol) Limited (No: 10019811)
Address: 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
Status: Active
Incorporated: 22-Feb-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 41100 - Development of building projects
Current Director: DAVID EDWARD CONWAY ( DOB: Jul-1976 From: Feb-2016 )
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Feb-2016 )
Current Director: GARY ALEXANDER CONWAY ( DOB: Sep-1973 From: Feb-2022 )
Current Director: ELI DIAS ( DOB: Sep-1991 From: May-2022 )
Resigned Director: JONATHAN MICHAEL MORGAN ( DOB: May-1978 From: Jun-2016 To: May-2022 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: Feb-2016 To: Feb-2022 )
Resigned Secretary: ALLAN WILLIAM PORTER ( From: Feb-2016 To: Dec-2022 )
Persons of Significant Control:
Galliard Holdings Limited, 3rd Floor, Sterling House Langston Road Langston Road, Loughton, IG10 3TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-10)
Goodmayes Holdings Limited, 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10)