GHD LIVIGUNN LIMITED

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

This company is commonly known as Ghd Livigunn Limited. The company was founded 19 years ago and was given the registration number 05661240. The firm's registered office is in INCE. You can find them at Level 1, Building 49 Thornton Science Park, Pool Lane, Ince, Chester. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name	:	GHD LIVIGUNN LIMITED
Company Number	:	05661240
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 2005
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address	:	Level 1, Building 49 Thornton Science Park, Pool Lane, Ince, Chester, England, CH2 4NU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Nexus Building, Floor 10, 25 Farringdon Street, London, England, EC4A 4AB	Secretary	04 April 2022	Active
Nexus Building, Floor 10, 25 Farringdon Street, London, England, EC4A 4AB	Director	09 November 2023	Active
Nexus Building, Floor 10, 25 Farringdon Street, London, England, EC4A 4AB	Director	16 December 2019	Active
Nexus Building, Floor 10, 25 Farringdon Street, London, England, EC4A 4AB	Director	22 December 2005	Active
Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, England, CH2 4NU	Secretary	16 December 2019	Active
C/- Level 15, 133, Castlereagh Street, Sydney, Australia,	Secretary	22 May 2015	Active
Livingston House, Tarvin Road, Frodsham, WA6 6XN	Secretary	22 December 2005	Active
Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, England, CH2 4NU	Secretary	01 April 2012	Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD	Corporate Nominee Secretary	22 December 2005	Active
Livingston House, Tarvin Road, Frodsham, England, WA6 6XN	Director	22 May 2015	Active
Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, England, CH2 4NU	Director	27 April 2015	Active
Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, England, CH2 4NU	Director	27 September 2010	Active
Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, England, CH2 4NU	Director	22 December 2005	Active
Livingston House, Tarvin Road, Frodsham, WA6 6XN	Director	18 October 2012	Active
Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, England, CH2 4NU	Director	01 October 2009	Active
Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, England, CH2 4NU	Director	09 February 2006	Active
Ghd House, 239 Adelaide Terrace, Perth, Australia,	Director	22 May 2015	Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD	Corporate Nominee Director	22 December 2005	Active

People with Significant Control

Ghd Holdings (Uk) Pty Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Australia
Address	:	Level 15, 133 Castlereagh Street, Sydney, Australia,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gutteridge Haskins & Davey Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4 Innovation Close, York Science Park, York, United Kingdom, YO10 5ZF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GHD LIVIGUNN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement