About

Registered Number: 05898175
Date of Incorporation: 07/08/2006 (13 years and 1 month ago)
Company Status: Active
Registered Address: William House, 49-61 Jodrell Street, Nuneaton, CV11 5EG

 

Based in Nuneaton, Ghc International Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". Blenkinsopp, Darren, Marvin, Christopher Dallas, Greaves, Ian, Stanley, Susan Mary are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREAVES, Ian 01 March 2009 16 September 2011 1
STANLEY, Susan Mary 01 July 2009 16 December 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Dallas Marvin/
1961-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Darren Blenkinsopp/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 August 2019
AA - Annual Accounts 31 May 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 08 August 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 28 September 2017
MR01 - N/A 31 January 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 11 August 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 28 May 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 20 February 2012
TM01 - Termination of appointment of director 20 December 2011
TM01 - Termination of appointment of director 03 October 2011
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 16 September 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 02 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
225 - Change of Accounting Reference Date 02 September 2008
AA - Annual Accounts 29 May 2008
225 - Change of Accounting Reference Date 29 May 2008
363a - Annual Return 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2007
RESOLUTIONS - N/A 05 September 2007
123 - Notice of increase in nominal capital 05 September 2007
225 - Change of Accounting Reference Date 12 August 2007
NEWINC - New incorporation documents 07 August 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.