About

Registered Number: 04262016
Date of Incorporation: 31/07/2001 (23 years and 8 months ago)
Company Status: Active
Registered Address: Third Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE

 

Ghi Ltd was registered on 31 July 2001 and are based in Newcastle Upon Tyne, it has a status of "Active". We don't know the number of employees at Ghi Ltd. This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADWAY DIRECTORS LIMITED 31 July 2001 20 April 2002 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 19 February 2020
CH01 - Change of particulars for director 13 February 2020
AP01 - Appointment of director 13 June 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 21 March 2019
TM01 - Termination of appointment of director 30 November 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 31 October 2016
AP01 - Appointment of director 01 April 2016
AA - Annual Accounts 10 March 2016
TM01 - Termination of appointment of director 07 December 2015
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 30 October 2014
CC04 - Statement of companies objects 01 October 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 23 October 2013
CH03 - Change of particulars for secretary 13 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 16 November 2012
CH01 - Change of particulars for director 11 October 2012
CH01 - Change of particulars for director 08 October 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 24 October 2011
TM01 - Termination of appointment of director 04 July 2011
AP01 - Appointment of director 11 April 2011
AP01 - Appointment of director 23 March 2011
TM01 - Termination of appointment of director 08 March 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 11 November 2010
RESOLUTIONS - N/A 23 April 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 11 November 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 13 November 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 22 November 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 04 May 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
363a - Annual Return 16 November 2004
AA - Annual Accounts 28 May 2004
225 - Change of Accounting Reference Date 28 May 2004
363a - Annual Return 20 November 2003
363a - Annual Return 19 September 2003
353 - Register of members 19 September 2003
CERTNM - Change of name certificate 04 June 2003
AA - Annual Accounts 28 May 2003
RESOLUTIONS - N/A 21 May 2003
RESOLUTIONS - N/A 21 May 2003
RESOLUTIONS - N/A 21 May 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
288a - Notice of appointment of directors or secretaries 04 May 2003
288a - Notice of appointment of directors or secretaries 04 May 2003
288a - Notice of appointment of directors or secretaries 04 May 2003
287 - Change in situation or address of Registered Office 04 May 2003
363s - Annual Return 30 August 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
NEWINC - New incorporation documents 31 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.