G.h. By Products (derby) Limited

General information

Name:

G.h. By Products (derby) Ltd

Office Address:

Windsor House A1 Business Park NG23 5JR Long Bennington

Number: 09732346

Incorporation date: 2015-08-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Long Bennington registered with number: 09732346. This company was set up in 2015. The main office of this company is situated at Windsor House A1 Business Park. The postal code for this location is NG23 5JR. It 's been 9 years since G.h. By Products (derby) Limited is no longer featured under the business name Gh By Products. The company's declared SIC number is 39000 which stands for Remediation activities and other waste management services. The company's latest annual accounts describe the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-07-16.

G H By Products (derby) Limited is a small-sized vehicle operator with the licence number OD1142633. The firm has one transport operating centre in the country. In their subsidiary in Stoke-on-trent on Mount Garage, 2 machines and 2 trailers are available.

The following firm owes its accomplishments and unending growth to a group of three directors, specifically Clifford M., Jayne H. and Gary H., who have been managing it since 2019. To find professional help with legal documentation, this specific firm has been utilizing the skillset of Jayne H. as a secretary since the appointment on 2015-08-13.

  • Previous company's names
  • G.h. By Products (derby) Limited 2015-11-10
  • Gh By Products Ltd 2015-08-13

Financial data based on annual reports

Company staff

Clifford M.

Role: Director

Appointed: 03 December 2019

Latest update: 25 April 2024

Jayne H.

Role: Director

Appointed: 13 August 2015

Latest update: 25 April 2024

Gary H.

Role: Director

Appointed: 13 August 2015

Latest update: 25 April 2024

Jayne H.

Role: Secretary

Appointed: 13 August 2015

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm include: Ghbp Holdings Limited owns over 3/4 of company shares. This business can be reached in Long Bennington at A1 Business Park At, NG23 5JR, Nottinghamshire and was registered as a PSC under the reg no 11211952.

Ghbp Holdings Limited
Address: Windsor House A1 Business Park At, Long Bennington, Nottinghamshire, NG23 5JR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 11211952
Notified on 27 November 2018
Nature of control:
over 3/4 of shares
Gary H.
Notified on 6 April 2016
Ceased on 27 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Jayne H.
Notified on 6 April 2016
Ceased on 27 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021

Company Vehicle Operator Data

Shirley's Transport

Address

Mount Garage , Leek Road , Cellarhead , Werrington

City

Stoke-on-trent

Postal code

ST9 0DQ

No. of Vehicles

2

No. of Trailers

2

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 16th July 2023 (CS01)
filed on: 27th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
8
Company Age

Similar companies nearby

Closest companies