G.B. CHRISTIE LIMITED

Profile G.B. CHRISTIE LIMITED

Actual on 01.11.2020
Company name
G.B. CHRISTIE LIMITED
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Company number
00284315
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 February 1934
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 28.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 January 2021 due by Wednesday, 10 March 2021

Last statement dated Monday, 27 January 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
26 OLD CROSS,, HERTFORD,, HERTS, SG14 1RD
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PSC and Officers G.B. CHRISTIE LIMITED

Officers

(as of 18.09.2020)

MCMULLEN, Alexander Brodie
Status: Active
Appointed on: Wednesday, 14 December 2016
Correspondence address: 26 Old Cross,, Hertford,, Herts, SG14 1RD
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MCMULLEN, Thomas Peter
Status: Active
Appointed on: Thursday, 30 January 2020
Correspondence address: 26 Old Cross,, Hertford,, Herts, SG14 1RD
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Managing Director
Country of residence: England
PENFOLD, Alison
Status: Active
Appointed on: Tuesday, 06 October 2015
Correspondence address: 26 Old Cross,, Hertford,, Herts, SG14 1RD
Role: Secretary
KITSON, Andrew William
Status: Not active
Appointed on: Monday, 13 January 1997
Resigned on: Friday, 14 August 1998
Correspondence address: 32 Biddenham Turn, Biddenham, Bedfordshire, Bedford, MK40 4AZ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
THORNEYCROFT, Martin
Status: Not active
Appointed on: Friday, 14 August 1998
Resigned on: Friday, 22 September 2000
Correspondence address: 88 Harbut Road, Battersea, London, SW11 2RE
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Chartered Accountant
MCMULLEN, John Christopher
Status: Not active
Resigned on: Friday, 25 February 1994
Correspondence address: Coles Hill House, Westmill, Hertfordshire, Buntingford, SG9 9LT
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
LYTHGOE, John Stephen
Status: Not active
Appointed on: Monday, 15 January 2001
Resigned on: Friday, 30 December 2016
Correspondence address: 26 Old Cross,, Hertford,, Herts, SG14 1RD
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MCMULLEN, Ian Peter
Status: Not active
Appointed on: Friday, 25 February 1994
Resigned on: Monday, 13 January 1997
Correspondence address: The Brewhouse The Old Rectory, Little Wilbraham, Cambs, Cambridge, CB1 5LE
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Joint Managing Director
MCMULLEN, David Shaun
Status: Not active
Resigned on: Thursday, 30 January 2020
Correspondence address: 26 Old Cross,, Hertford,, Herts, SG14 1RD
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUTLER, Clive Francis
Status: Not active
Resigned on: Thursday, 30 September 2010
Correspondence address: Southridge Rosecroft Lane, Mardley Heath, Herts, Welwyn, AL6 0UB
Role: Secretary
LYTHGOE, John Stephen
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Tuesday, 04 January 2011
Correspondence address: 26 Old Cross,, Hertford,, Herts, SG14 1RD
Role: Secretary
MCMULLEN, Thomas Peter
Status: Not active
Appointed on: Tuesday, 04 January 2011
Resigned on: Tuesday, 06 October 2015
Correspondence address: 26 Old Cross,, Hertford,, Herts, SG14 1RD
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mcmullen & Sons, Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertford, 26
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent