GH CONTROLS LIMITED
GH CONTROLS LIMITED is an active private limited company, incorporated on 26 July 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Main Street, Rugby. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. GH CONTROLS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05518441 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/07/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 4 MAIN STREET |
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| Address Line 2 | GRANDBOROUGH |
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| Post Town | RUGBY |
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| Country | ENGLAND |
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| Postcode | CV23 8DQ |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 31/07/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/08/2024 |
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| Last Made Up Date | 26/07/2023 |
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Return
| Next Due Date | 23/08/2016 |
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| Last Made Up Date | 26/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
GH CONTROLS LIMITED
Directors
(The company's officers)
MR ANDREW HULL
(~76 year old British national)
7 SAWBRIDGE ROAD, GRANDBOROUGH, RUGBY, WARWICKSHIRE, CV23 8DN
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 26/07/2005
PAULINE STRATTON
(~79 year old British national)
GILBERT HOUSE, GRANDBOROUGH, RUGBY, WARWICKSHIRE, CV23 8DN
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2005
Shareholders
(Persons of Significant Control)
Mr Andrew Hull
(~76 year old British national)
4, Main Street, Grandborough, Rugby, CV23 8DQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 28/07/2016
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)
GH CONTROLS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV23 8DQ.
Map of GH CONTROLS LIMITED at local scale
Map of GH CONTROLS LIMITED at district scale
