GAMA GROUP LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
GAMA GROUP LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
GAMA GROUP LIMITED was incorporated 31 years ago on 17/02/1993 and has the registered number: 02790795. The accounts status is FULL and accounts are next due on 30/09/2024.
GAMA GROUP LIMITED was incorporated 31 years ago on 17/02/1993 and has the registered number: 02790795. The accounts status is FULL and accounts are next due on 30/09/2024.
GAMA GROUP LIMITED - FARNBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
FARNBOROUGH
HAMPSHIRE
GU14 6FE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GAMA HOLDINGS LIMITED (until 27/01/2009)
GAMA HOLDINGS LIMITED (until 27/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PETER WRIGHT | Apr 1957 | British | Director | 1994-02-18 | CURRENT |
MR MARWAN ABDEL-KHALEK | Jul 1960 | British | Director | 1994-02-18 | CURRENT |
MRS MINE TAYLOR | Secretary | 2014-08-06 | CURRENT | ||
SEMKEN LIMITED | Corporate Nominee Secretary | 1993-02-17 UNTIL 1993-02-18 | RESIGNED | ||
MR MALEK MAYSARAH SUKKAR | Nov 1969 | Lebanese | Director | 2009-08-14 UNTIL 2012-05-03 | RESIGNED |
MR DANIEL DAVID RUBACK | Aug 1977 | British | Director | 2019-12-16 UNTIL 2022-04-08 | RESIGNED |
MR DARREN MICHAEL MILLINGTON | May 1976 | British | Director | 2008-09-01 UNTIL 2014-08-06 | RESIGNED |
MR NEIL STEPHEN MEDLEY | Feb 1975 | British | Director | 2018-10-29 UNTIL 2021-08-31 | RESIGNED |
LUFMER LIMITED | Director | 1993-02-17 UNTIL 1993-02-18 | RESIGNED | ||
MR KEVIN MICHAEL GODLEY | Dec 1979 | British | Director | 2014-08-06 UNTIL 2018-02-01 | RESIGNED |
MR JAMES FOLEY | Nov 1967 | British | Director | 2010-07-07 UNTIL 2017-01-30 | RESIGNED |
MR GHASSAN ABDEL-KHALEK | May 1957 | Lebanese | Director | 1994-02-18 UNTIL 2013-08-19 | RESIGNED |
MR STEPHEN PETER WRIGHT | Apr 1957 | British | Secretary | 1994-02-18 UNTIL 1994-02-18 | RESIGNED |
MR DARREN MICHAEL MILLINGTON | May 1976 | British | Secretary | 2008-09-01 UNTIL 2014-08-06 | RESIGNED |
LEGIST SECRETARIES LIMITED | Secretary | 1994-02-18 UNTIL 1996-10-14 | RESIGNED | ||
MARTIN AMOS | Aug 1934 | Secretary | 1996-10-14 UNTIL 2008-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gama Aviation Plc | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |