This company is commonly known as Gh Stansted Limited. The company was founded 38 years ago and was given the registration number 01983429. The firm's registered office is in . You can find them at 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, , . This company's SIC code is 74990 - Non-trading company.
Name | : | GH STANSTED LIMITED |
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Company Number | : | 01983429 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 January 1986 |
End of financial year | : | 02 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE | Secretary | 01 July 2006 | Active |
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE | Director | 01 May 2023 | Active |
The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 20 September 2022 | Active |
Church Farm, High Row Caldwell, Richmond, DL11 7QQ | Secretary | 31 December 1998 | Active |
Southcroft, Caledon Road, Beaconsfield, HP9 2BX | Secretary | - | Active |
Bolam Hall East, Morpeth, NE61 3UA | Director | 19 October 1998 | Active |
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 28 September 2021 | Active |
2 Home Yard Cottages, Cobham, KT11 2AD | Director | 08 November 1992 | Active |
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 05 June 2019 | Active |
19 Cromwell Road, Burgess Hill, RH15 8QH | Director | - | Active |
Cherry Lawn Bridle Lane, Loudwater, Rickmansworth, WD3 4JB | Director | - | Active |
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 01 April 2011 | Active |
Church Farm, High Row Caldwell, Richmond, DL11 7QQ | Director | 19 October 1998 | Active |
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 14 March 2016 | Active |
14 Eden Way, Billingham, TS22 5NU | Director | 14 February 2003 | Active |
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 07 March 2011 | Active |
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE | Director | 20 September 2022 | Active |
April Cottage, Freshfield Lane, Danehill, | Director | - | Active |
1 Rawlings Court, Woburn, MK17 9QB | Director | 14 February 2003 | Active |
The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER | Director | 10 July 2006 | Active |
Keady Galleon, Stillorgan Park, County Dublin, IRISH | Director | 23 January 1998 | Active |
Heathcroft, Potters Bank, Durham City, DH1 3RR | Director | 19 October 1998 | Active |
2 Strood Gate, North Common Road Wivelsfield Green, Haywards Heath, RH17 7RY | Director | - | Active |
15 Priory Drive, Reigate, RH2 8AF | Director | 01 January 1995 | Active |
8 Cranham Avenue, Billingshurst, RH14 9EN | Director | 12 April 1999 | Active |
Chilbrook Farm, Chilbrook Road Downside, Cobham, KT11 3PE | Director | 16 April 1993 | Active |
Chilbrook Farm, Chilbrook Road Downside, Cobham, KT11 3PE | Director | - | Active |
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 05 November 2021 | Active |
The Waterfront, 300 Thames Valley Park Drive, Reading, RG6 1PT | Director | 08 November 1992 | Active |
The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER | Director | 17 July 2007 | Active |
73 Seabright, Worthing, BN11 3QU | Director | - | Active |
70 Oakdale, Harrogate, HG1 2LT | Director | - | Active |
Hunters Lodge 1 Bentley Park, Burnham, Slough, SL1 8EA | Director | 08 December 1994 | Active |
Aviance Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-14 | Officers | Change person director company with change date. | Download |
2023-05-02 | Officers | Appoint person director company with name date. | Download |
2023-05-02 | Officers | Termination director company with name termination date. | Download |
2023-04-04 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-23 | Accounts | Change account reference date company current extended. | Download |
2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-18 | Officers | Change person director company with change date. | Download |
2022-09-22 | Officers | Termination director company with name termination date. | Download |
2022-09-22 | Officers | Appoint person director company with name date. | Download |
2022-09-22 | Officers | Appoint person director company with name date. | Download |
2022-03-31 | Officers | Termination director company with name termination date. | Download |
2022-03-23 | Accounts | Legacy. | Download |
2022-03-23 | Other | Legacy. | Download |
2022-03-23 | Other | Legacy. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-08 | Officers | Appoint person director company with name date. | Download |
2021-11-08 | Officers | Termination director company with name termination date. | Download |
2021-10-06 | Officers | Appoint person director company with name date. | Download |
2021-10-06 | Officers | Termination director company with name termination date. | Download |
2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-27 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-13 | Officers | Change person director company with change date. | Download |
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