UKBizDB.co.uk

GEORGE S HALL AMERICAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George S Hall Americas Limited. The company was founded 43 years ago and was given the registration number 01553155. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:GEORGE S HALL AMERICAS LIMITED
Company Number:01553155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Gatehall Drive, 2nd Floor, Parsippany, United States, 07054

Director12 March 2015Active
4, Gatehall Drive, 2nd Floor, Parsippany, United States, 07054

Director12 March 2015Active
Orchard Cottage, Poole, Nantwich, England, CW5 6AP

Secretary07 January 2009Active
190, Station Road, Knowle, Solihull, England, B93 0ER

Secretary13 November 2009Active
Amhuinnsuidh Castle Estate, Isle Of Harris, HS3 3AS

Secretary-Active
8 Rowley Hall Drive, Rowley Hall Park, Stafford, ST17 9FF

Secretary08 March 2001Active
3 Stoneleigh Court, Hyde Lea, Stafford, ST18 9QJ

Secretary-Active
Orchard Cottage, Poole, Nantwich, CW5 6AP

Director03 October 2008Active
190, Station Road, Knowle, Solihull, England, B93 0ER

Director05 October 2009Active
190, Station Road, Knowle, Solihull, England, B93 0ER

Director01 April 2014Active
Gsh House, Forge Lane, Stoke On Trent, ST1 5PZ

Director13 November 2009Active
11 Fairhaven, Wychwood Park, Weston, CW2 5GG

Director07 January 2009Active
137 Mendham Road East, Mendham Twp, New Jersey, United States America,

Director08 March 2001Active
155 Washington Street,, Apartment 2005e, Jersey City, Usa, FOREIGN

Director11 August 2004Active
Broomfield House, 254 Leek Road, Endon, Stoke On Trent, England, ST9 9DY

Director07 September 2005Active
Ardoch, Thorpe, Ashbourne, DE6 2AP

Director-Active
17 Finucane Drive, Orpington, BR5 4ED

Director-Active
69a Main Road, Goostrey, Crewe, CW4 8JR

Director01 August 1997Active

People with Significant Control

Rachael Scarr-Hall
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:Usa
Address:4 Gatehall Drive, 2nd Floor, Parsippany, Usa, 07054
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Change person director company with change date.

Download
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2024-02-16Officers

Change person director company with change date.

Download
2024-02-16Officers

Change person director company with change date.

Download
2024-02-14Officers

Change person director company with change date.

Download
2024-02-12Officers

Change person director company with change date.

Download
2023-09-13Accounts

Accounts with accounts type small.

Download
2023-02-24Confirmation statement

Confirmation statement with updates.

Download
2023-02-24Persons with significant control

Change to a person with significant control.

Download
2022-09-12Accounts

Accounts with accounts type small.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type full.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Accounts

Accounts with accounts type full.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Accounts

Accounts with accounts type full.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type full.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

Download
2017-07-13Confirmation statement

Confirmation statement with updates.

Download
2017-07-13Address

Change registered office address company with date old address new address.

Download
2017-06-03Gazette

Gazette filings brought up to date.

Download
2017-05-16Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.