GISSINGS GROUP MANAGEMENT LIMITED - LONDON
Overview
GISSINGS GROUP MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GISSINGS GROUP MANAGEMENT LIMITED was incorporated 25 years ago on 12/04/1999 and has the registered number: 03750801. The accounts status is DORMANT.
GISSINGS GROUP MANAGEMENT LIMITED was incorporated 25 years ago on 12/04/1999 and has the registered number: 03750801. The accounts status is DORMANT.
GISSINGS GROUP MANAGEMENT LIMITED - LONDON
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 | 31/12/2015 |
Registered Office
17 ROCHESTER ROW
LONDON
SW1P 1QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2009-06-18 | CURRENT | ||
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2015-03-09 | CURRENT |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2009-06-18 | CURRENT | ||
LEO JAMES LENNOX | British | Secretary | 1999-04-15 UNTIL 1999-06-10 | RESIGNED | |
THOMAS PEREGRINE CALVERT-LEE | Oct 1962 | British | Director | 2008-01-21 UNTIL 2009-06-18 | RESIGNED |
GRAHAM KEVIN BRUCE | Aug 1955 | British | Director | 2002-03-31 UNTIL 2003-07-22 | RESIGNED |
MR DAVID GEORGE BROOKS | Jan 1949 | British | Director | 2001-08-13 UNTIL 2007-11-12 | RESIGNED |
SEAN PATRICK BRESLIN | Apr 1947 | British | Director | 1999-06-10 UNTIL 2009-06-18 | RESIGNED |
MR PHILIP CHARLES BRAITHWAITE | Apr 1951 | British | Director | 2009-06-18 UNTIL 2010-06-28 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2009-10-19 UNTIL 2010-09-22 | RESIGNED |
MR MICHAEL ADDENBROOKE | Jan 1955 | British | Director | 2009-06-18 UNTIL 2010-06-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-12 UNTIL 1999-04-15 | RESIGNED | ||
PAUL BERNARD CLARK | Sep 1957 | British | Director | 1999-06-10 UNTIL 2004-03-02 | RESIGNED |
MR THOMAS KELMAN | Dec 1961 | British | Secretary | 1999-06-10 UNTIL 2005-05-31 | RESIGNED |
THOMAS PEREGRINE CALVERT-LEE | Oct 1962 | British | Secretary | 2005-05-31 UNTIL 2009-06-18 | RESIGNED |
EAMONN MARTIN O CONNOR | Oct 1963 | British | Director | 1999-06-10 UNTIL 2004-09-02 | RESIGNED |
MR MARTIN ANDREW ODELL | Jul 1949 | British | Director | 2000-09-26 UNTIL 2003-06-04 | RESIGNED |
STEPHEN DAVID PARKINSON | May 1963 | British | Director | 2009-06-18 UNTIL 2010-06-28 | RESIGNED |
MICHAEL GEOFFREY MINTON HAINES | Dec 1935 | British | Director | 1999-06-10 UNTIL 2001-12-31 | RESIGNED |
CHRISTOPHER BENJAMIN MASSEY | Mar 1965 | British | Director | 2003-06-24 UNTIL 2003-07-17 | RESIGNED |
LEO JAMES LENNOX | British | Director | 1999-06-07 UNTIL 1999-06-10 | RESIGNED | |
MR THOMAS KELMAN | Dec 1961 | British | Director | 1999-06-10 UNTIL 2002-03-31 | RESIGNED |
MR ARCHIBALD BAXTER JENKINS | Jun 1940 | British | Director | 1999-10-01 UNTIL 2003-07-22 | RESIGNED |
MR RODNEY JAMES JAGELMAN | Aug 1951 | British | Director | 1999-06-10 UNTIL 2002-03-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-12 UNTIL 1999-04-15 | RESIGNED | ||
ANN HIRD | Mar 1957 | British | Director | 2010-09-22 UNTIL 2015-03-09 | RESIGNED |
JEREMY GRAHAME HILL | Nov 1958 | British | Director | 1999-04-15 UNTIL 1999-06-10 | RESIGNED |
ROBERT MACKENZIE MORISON | Jan 1926 | Scottish | Director | 1999-06-10 UNTIL 2002-03-31 | RESIGNED |
CLIVE MARTIN GRIMLEY | May 1954 | British | Director | 1999-06-10 UNTIL 2002-03-31 | RESIGNED |
CLIVE MARTIN GRIMLEY | May 1954 | British | Director | 2002-10-28 UNTIL 2003-06-04 | RESIGNED |
CHRISTOPHER GERARD GOODEVE BALLARD | Sep 1960 | British | Director | 1999-06-10 UNTIL 2002-03-31 | RESIGNED |
JAMES PETER HALLAMORE ENTWISLE | Mar 1968 | British | Director | 1999-06-10 UNTIL 2001-10-26 | RESIGNED |
JOHN MARK DEAN | Sep 1964 | British | Director | 2003-06-04 UNTIL 2004-09-02 | RESIGNED |
ANDREW JAMES JACKSON DAWSON | Nov 1948 | British | Director | 1999-06-10 UNTIL 2004-09-02 | RESIGNED |
MR SIMON JOHN DAVIES | Feb 1968 | British | Director | 2009-06-18 UNTIL 2009-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gissings Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GISSINGS_GROUP_MANAGEMENT - Accounts | 2014-08-30 | 31-12-2013 | £2 equity |