This company is commonly known as Ghost Consultants Limited. The company was founded 24 years ago and was given the registration number 03844796. The firm's registered office is in STONEHOUSE. You can find them at 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire. This company's SIC code is 99999 - Dormant Company.
Name | : | GHOST CONSULTANTS LIMITED |
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Company Number | : | 03844796 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 September 1999 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, England, GL10 3UT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Secretary | 31 May 2008 | Active |
701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT | Director | 08 June 2023 | Active |
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 20 September 1999 | Active |
Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Secretary | 31 March 2003 | Active |
Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Secretary | 20 September 1999 | Active |
701 Stonehouse Park, Sperry Way, Stonehouse, England, GL10 3UT | Director | 20 September 1999 | Active |
Mr Warwick Nicholas Ryan | ||
Notified on | : | 08 June 2023 |
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Status | : | Active |
Date of birth | : | September 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT |
Nature of control | : |
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Mr Nicholas John Ryder Ryan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1941 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 701 Stonehouse Park, Sperry Way, Stonehouse, England, GL10 3UT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-08 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-23 | Officers | Termination director company with name termination date. | Download |
2023-06-23 | Officers | Appoint person director company with name date. | Download |
2023-06-02 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-13 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-18 | Officers | Change person director company with change date. | Download |
2018-07-18 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-27 | Officers | Change person director company with change date. | Download |
2016-10-28 | Address | Change registered office address company with date old address new address. | Download |
2016-10-17 | Officers | Change person director company with change date. | Download |
2016-10-11 | Accounts | Accounts with accounts type dormant. | Download |
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