GBH (FELIXSTOWE) LIMITED
GBH (FELIXSTOWE) LIMITED is an active private limited company, incorporated on 14 April 1999. The nature of the business is Development of building projects. The company's registered office is on Garrison Lane, Felixstowe. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GBH (FELIXSTOWE) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03751656 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/04/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ORDNANCE HOUSE |
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Address Line 2 | 1 GARRISON LANE |
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Post Town | FELIXSTOWE |
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County | SUFFOLK |
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Postcode | IP11 7SH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/04/2024 |
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Last Made Up Date | 02/04/2023 |
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Return
Next Due Date | 12/05/2017 |
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Last Made Up Date | 14/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
GBH (FELIXSTOWE) LIMITED
Directors
(The company's officers)
MR JOHN CHARLES GRANGE
(~68 year old British national)
ORDNANCE HOUSE, 1 GARRISON LANE, FELIXSTOWE, SUFFOLK, IP11 7SH
- Current Director
- Gives occupation as SHIPPING AGENT
- Usually resident in ENGLAND
Appointed on 14/04/1999
MR KENNETH ANTHONY HARPER
(~76 year old British national)
ORDNANCE HOUSE, 1 GARRISON LANE, FELIXSTOWE, SUFFOLK, IP11 7SH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/04/1999
MR CHRISTOPHER EDWARD THORPE
(~56 year old British national)
ORDNANCE HOUSE, 1 GARRISON LANE, FELIXSTOWE, SUFFOLK, IP11 7SH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/04/1999
Shareholders
(Persons of Significant Control)
Mr Kenneth Anthony Harper
(~76 year old British national)
Ordnance House, 1 Garrison Lane, Felixstowe, Suffolk, IP11 7SH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Lyn Harper
(~66 year old British national)
Ordnance House, 1 Garrison Lane, Felixstowe, Suffolk, IP11 7SH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR KENNETH ANTHONY HARPER
- MR CHRISTOPHER EDWARD THORPE
C.H.W. DEVELOPMENTS LIMITED
- MR KENNETH ANTHONY HARPER
GM HOLDINGS (FELIXSTOWE) LIMITED
HARWICH PORT USERS' ASSOCIATION LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GBH (FELIXSTOWE) LIMITED: Maps
Maps show the location of the postcode of the registered office, IP11 7SH.
Map of GBH (FELIXSTOWE) LIMITED at local scale
Map of GBH (FELIXSTOWE) LIMITED at district scale
More Companies in IP11 7SH
Other companies with registered offices in IP11 7SH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)