GHEDIRECT LTD
UNIT 12, TORC MK MADINGLEY COURT, CHIPPENHAM DRIVE, KINGSTON, MILTON KEYNES MK10 0BZ- Active
- Private Limited Company
- Company No. 04387782
- Last Updated: 01 Mar 2024
Company Profile
GHEDIRECT LTD was incorporated on Tuesday, March 5, 2002 as a Private Limited Company with registered address in MILTON KEYNES. GHEDIRECT LTD has the status: Active and it's listed in the following category: Support activities for crop production. This Private Limited Company has been operating for 22 years 6 months and 24 days.
| Name | GHEDIRECT LTD |
|---|---|
| Company number | 04387782 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12, TORC MK MADINGLEY COURT, CHIPPENHAM DRIVE KINGSTON MILTON KEYNES MK10 0BZ |
|---|---|
| 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 |
|---|---|
| Ghedirect Holdings Ltd Chippenham Drive, Kingston, MK10 0BZ |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Katharine Helen Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam John Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against GHEDIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| GHEDIRECT LTD | 05 Mar 2002 |
| THE GREENHOUSE EFFECT HYDROPONICS LTD | 14 Oct 2021 |