G.H. INTERNATIONAL TRADING SERVICES LIMITED
37 BIRCH GROVE, POTTERS BAR EN6 1SY- Active
- Private Limited Company
- Company No. 01582525
- Last Updated: 01 Mar 2024
Company Profile
G.H. INTERNATIONAL TRADING SERVICES LIMITED was incorporated on Wednesday, August 26, 1981 as a Private Limited Company with registered address in POTTERS BAR. G.H. INTERNATIONAL TRADING SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 43 years 5 months and 29 days.
| Name | G.H. INTERNATIONAL TRADING SERVICES LIMITED |
|---|---|
| Company number | 01582525 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 BIRCH GROVE POTTERS BAR EN6 1SY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dwayne Rolfe Christopher Gunasekera Nationality: British |
Dates: Tuesday, March 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Shapero Nationality: British |
Dates: Tuesday, March 14, 2017 - Tuesday, September 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sami Balass Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Tuesday, March 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| G.H. INTERNATIONAL TRADING SERVICES LIMITED | 26 Aug 1981 |