GHGL LONDON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08296412. The registration start date is November 16, 2012. The current status is Active.
Company Number | 08296412 |
Company Name | GHGL LONDON LIMITED |
Registered Address |
Houghton Plc Beacon Road Trafford Park Manchester M17 1AF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2012-11-16 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-14 |
Returns Last Update | 2015-11-16 |
Confirmation Statement Due Date | 2020-12-28 |
Confirmation Statement Last Update | 2019-11-16 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
HOUGHTON PLC BEACON ROAD TRAFFORD PARK |
Post Town | MANCHESTER |
Post Code | M17 1AF |
Entity Name | Office Address |
---|---|
GHG LUBRICANTS HOLDINGS LIMITED | Houghton Plc Beacon Road, Trafford Park, Manchester, M17 1AF |
BRAEMAR (UK) LIMITED | Houghton Plc Beacon Road, Trafford Park, Manchester, Lancashire, M17 1AF |
D.A. STUART LIMITED | Houghton Plc Beacon Road, Trafford Park, Manchester, M17 1AF |
Entity Name | Office Address |
---|---|
SUPREME NOMINEES LIMITED | 4 Beacon Road, Ashburton Park, Trafford Park, Manchester, M17 1AF, United Kingdom |
P J LIVESEY HOMES (2) LIMITED | C/o P J Livesey Holdings Limited Beacon Road, Ashburton Road, Trafford Park, M17 1AF, United Kingdom |
MILLIONS AND MILLIONS LIMITED | Unit 4 Beacon Road, Trafford Park, Manchester, M17 1AF, England |
P J LIVESEY HOMES (3) LIMITED | C/o P J Livesey Holdings Limited Beacon Road Ashburton Road West, Trafford Park, Manchester, M17 1AF, United Kingdom |
P J LIVESEY HOMES (4) LIMITED | C/o P J Livesey Holdings Limited Beacon House Ashburton Road, Trafford Park, Manchester, M17 1AF, United Kingdom |
STORETON HALL ESTATE MANAGEMENT COMPANY LIMITED | P J Livesey Holdings Limited, Beacon Road Ashburton Road West, Manchester, M17 1AF |
QH CHEMICAL LIMITED | C/o Houghton Plc Beacon Road, Trafford Park, Manchester, M17 1AF, United Kingdom |
825 WILMSLOW ROAD ESTATE MANAGEMENT COMPANY LIMITED | C/o P J Livesey Holdings Limited Ashburton Park, Ashburton Road West, Trafford Park, Manchester, M17 1AF, United Kingdom |
825 WILMSLOW ROAD LEASEHOLD MANAGEMENT COMPANY LIMITED | C/o P J Livesey Holdings Limited Beacon Road, Trafford Park, Manchester, M17 1AF, England |
88VAPE LIMITED | 4 Beacon Road, Trafford Park, Manchester, M17 1AF, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ARNOLD, Elizabeth Keller | Director (Active) | Houghton International, Madison & Van Buren Avenues, Valley Forge, Pensylvania, Usa, 19482 | May 1964 / 10 April 2015 |
American / Usa |
Company Director |
MACALUSO, Peter Michael | Director (Active) | Houghton International Inc, 945 Madison Avenue, Norristown, Pensylvania, Usa, 19403 | September 1975 / 10 April 2015 |
United States / Usa |
Lawyer |
CAIN, Linda Patricia | Secretary (Resigned) | 16 Groudle Road, Onchan, Isle Of Man, Uk Offshore, IM3 2EJ | / 16 November 2012 |
/ |
|
GOSNOLD, Peter Robert | Secretary (Resigned) | Houghton Plc, Beacon Road, Trafford Park, Manchester, United Kingdom, M17 1AF | / 10 April 2015 |
/ |
|
CAIN, Linda Patricia | Director (Resigned) | 16 Groudle Road, Onchan, Isle Of Man, Uk Offshore, IM3 2EJ | March 1967 / 16 November 2012 |
Irish / Isle Of Man |
Chartered Secretary |
GEORGESON, Sandra Agnes | Director (Resigned) | Peponi, Queens Road, Port St Mary, Isle Of Man, Uk Offshore, IM9 5EN | August 1967 / 16 November 2012 |
British / Isle Of Man |
Chartered Secretary |
NEHME, Camille Antoine | Director (Resigned) | 13 Meteor Street, London, England, SW11 5NZ | December 1969 / 16 November 2012 |
French / United Kingdom |
Director |
Post Town | MANCHESTER |
Post Code | M17 1AF |
SIC Code | 82990 - Other business support service activities n.e.c. |
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