GUS FINANCE LUXEMBOURG LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
GUS FINANCE LUXEMBOURG LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
GUS FINANCE LUXEMBOURG LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04423672. The accounts status is DORMANT.
GUS FINANCE LUXEMBOURG LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04423672. The accounts status is DORMANT.
GUS FINANCE LUXEMBOURG LIMITED - NOTTINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ
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 |
---|---|---|---|---|---|
MR RONAN HANNA | Secretary | 2013-05-21 | CURRENT | ||
MR MARK EDWARD PEPPER | Feb 1963 | British | Director | 2013-05-21 | CURRENT |
MR ANTONY JONATHAN WARD BARNES | Jun 1964 | British | Director | 2004-12-20 | CURRENT |
ERIC PETER ISAAC | Feb 1942 | South African | Director | 2003-04-01 UNTIL 2013-05-21 | RESIGNED |
ERIC PETER ISAAC | Feb 1942 | South African | Secretary | 2004-12-20 UNTIL 2013-05-21 | RESIGNED |
MR PAUL GRAEME COOPER | Feb 1952 | British | Secretary | 2003-03-24 UNTIL 2004-12-20 | RESIGNED |
MS KAREN JULIA GREENWOOD | Jul 1967 | British | Director | 2017-07-05 UNTIL 2019-07-02 | RESIGNED |
ARIE VAN HERK | Jan 1947 | British | Director | 2007-12-04 UNTIL 2013-05-27 | RESIGNED |
MR MARK EDWARD PEPPER | Feb 1963 | British | Director | 2013-04-21 UNTIL 2013-04-21 | RESIGNED |
DAVID MORRIS | Sep 1944 | British | Director | 2003-03-24 UNTIL 2003-03-31 | RESIGNED |
PAUL KENDALL | Feb 1954 | British | Director | 2003-04-01 UNTIL 2004-12-20 | RESIGNED |
MR DANIEL TRISTAN LILLEY | Jan 1981 | British | Director | 2016-12-15 UNTIL 2019-07-02 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-24 UNTIL 2003-03-24 | RESIGNED | ||
MR ALEXANDER JOHN BROMLEY | May 1975 | British | Director | 2013-05-21 UNTIL 2017-06-30 | RESIGNED |
MR PAUL GRAEME COOPER | Feb 1952 | British | Director | 2013-05-21 UNTIL 2016-12-21 | RESIGNED |
PAUL ALAN ATKINSON | Oct 1960 | British | Director | 2003-03-24 UNTIL 2003-03-31 | RESIGNED |
PAUL ALAN ATKINSON | Oct 1960 | British | Director | 2013-05-21 UNTIL 2014-03-07 | RESIGNED |
BRUNO ALFROID | Mar 1954 | French | Director | 2003-04-01 UNTIL 2007-12-04 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-24 UNTIL 2003-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gus Holdings Unlimited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |