GXUK LIMITED - LONDON
Overview
GXUK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GXUK LIMITED was incorporated 22 years ago on 11/09/2001 and has the registered number: 04285432. The accounts status is FULL.
GXUK LIMITED was incorporated 22 years ago on 11/09/2001 and has the registered number: 04285432. The accounts status is FULL.
GXUK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN O'SULLIVAN | Aug 1963 | Irish | Director | 2014-09-08 | CURRENT |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-06-04 | CURRENT | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2001-09-11 UNTIL 2001-11-02 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 2001-09-11 UNTIL 2001-11-02 | RESIGNED | ||
TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-11 UNTIL 2002-03-04 | RESIGNED | ||
RICHARD ERNEST GOODING | Oct 1947 | British | Director | 2001-11-02 UNTIL 2007-05-02 | RESIGNED |
MR TREVOR DUNNE | May 1970 | British | Director | 2011-11-30 UNTIL 2014-09-08 | RESIGNED |
ROBERT HARTNETT | Aug 1966 | Irish | Director | 2001-11-02 UNTIL 2005-03-21 | RESIGNED |
RUSSELL DAVID WISEMAN | Sep 1971 | British | Director | 2007-05-02 UNTIL 2010-12-08 | RESIGNED |
MR NIALL JOSEPH O HEINEACHAIN | Jan 1975 | Irish | Director | 2014-12-18 UNTIL 2014-12-31 | RESIGNED |
MR THOMAS SLOANES | Sep 1962 | British | Director | 2007-07-25 UNTIL 2014-09-08 | RESIGNED |
BRIAN O'SULLIVAN | Aug 1963 | Irish | Director | 2005-03-21 UNTIL 2011-12-05 | RESIGNED |
WILTON SECRETARIAL LIMITED | Secretary | 2002-03-04 UNTIL 2009-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dermot Fachtna Desmond | 2016-04-06 | 8/1950 | Dublin 1 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |