This company is commonly known as Ghyllside Limited. The company was founded 16 years ago and was given the registration number 06449679. The firm's registered office is in ST LEONARDS ON SEA. You can find them at 10 Menzies Road, Ponswood Industrial Estate, St Leonards On Sea, East Sussex. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | GHYLLSIDE LIMITED |
|---|---|---|
| Company Number | : | 06449679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Menzies Road, Ponswood Industrial Estate, St Leonards On Sea, East Sussex, TN38 9BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Menzies Road, Ponswood Industrial Estate, St Leonards On Sea, TN38 9BB | Director | 10 December 2007 | Active |
| 10 Menzies Road, Ponswood Industrial Estate, St Leonards On Sea, TN38 9BB | Director | 10 December 2007 | Active |
| 10 Menzies Road, Ponswood Industrial Estate, St Leonards On Sea, TN38 9BB | Secretary | 10 December 2007 | Active |
| 10 Menzies Road, Ponswood Industrial Estate, St Leonards On Sea, TN38 9BB | Director | 10 December 2007 | Active |
| 10 Menzies Road, Ponswood Industrial Estate, St Leonards On Sea, TN38 9BB | Director | 10 December 2007 | Active |
| 10 Menzies Road, Ponswood Industrial Estate, St Leonards On Sea, TN38 9BB | Director | 17 April 2013 | Active |
| 10 Menzies Road, Ponswood Industrial Estate, St Leonards On Sea, TN38 9BB | Director | 10 December 2007 | Active |
| North Marley Holdings Ltd | ||
| Notified on | : | 28 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Menzies Road, St. Leonards-On-Sea, United Kingdom, TN38 9BB |
| Nature of control | : |
|
| Mr Mark William Pons | ||
| Notified on | : | 15 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Menzies Road, Ponswood Industrial Estate, St Leonards On Sea, United Kingdom, TN38 9BB |
| Nature of control | : |
|
| Mr Stephen Anthony Pons | ||
| Notified on | : | 15 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Menzies Road, Ponswood Industrial Estate, St. Leonards-On-Sea, United Kingdom, TN38 9BB |
| Nature of control | : |
|
| Helen Sheena Pons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Menzies Road, St Leonards On Sea, United Kingdom, TN38 9BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-26 | Change of name | Certificate change of name company. | Download |
| 2022-09-26 | Change of name | Change of name notice. | Download |
| 2022-09-26 | Resolution | Resolution. | Download |
| 2022-09-26 | Incorporation | Memorandum articles. | Download |
| 2022-09-23 | Capital | Capital name of class of shares. | Download |
| 2022-09-23 | Capital | Capital name of class of shares. | Download |
| 2022-09-23 | Capital | Capital name of class of shares. | Download |
| 2022-09-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2022-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
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