Ghd Environment Limited, Ince

Ghd Environment Limited is a private limited company. Previously, it was named Conestoga-Rovers & Associates (Europe) Limited (it was changed on 2015-10-01). Located at Level 1, Building 49 Thornton Science Park, Pool Lane, Ince CH2 4NU, the aforementioned 14 years old firm was incorporated on 2004-09-03 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in the firm: Craig S. (appointed on 18 November 2016), Mark I. (appointed on 01 June 2016). Moving on to the secretaries (1 in total), we can name: Michael J. (appointed on 01 June 2016).
About
Name: Ghd Environment Limited
Number: 05221559
Incorporation date: 2004-09-03
End of financial year: 30 June
 
Address: Level 1, Building 49 Thornton Science Park
Pool Lane
Ince
CH2 4NU
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Gutteridge Haskins & Davey Limited
6 April 2016
Address 4 Innovation Close Innovation Close, Heslington, York, YO10 5ZF, England
Legal authority Companies Act (2006)
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05528602
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ghd Holdings (Uk) Pty Ltd
6 April 2016
Address Level 15 133 Castlereagh Street, Sydney, Nsw, Australia
Legal authority Corporations Act (2001) Cth
Legal form Proprietary Company
Country registered Australia
Place registered Australian Securities And Investment Commission
Registration number 162917393
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Ghd Environment Limited confirmation statement filing is 2019-10-15. The most recent one was sent on 2018-10-01. The deadline for a subsequent accounts filing is 31 March 2019. Latest accounts filing was sent for the time period up until 30 June 2017.

2 persons of significant control are indexed in the Companies House, namely: Gutteridge Haskins & Davey Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Innovation Close, Heslington, YO10 5ZF York. Ghd Holdings (Uk) Pty Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 133 Castlereagh Street, Nsw.

Company filing
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Full accounts data made up to June 30, 2017
filed on: 28th, March 2018 | accounts
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