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 - NOTTINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD O'BRIEN NOTTINGHAM ... DORMANT 7499 - Non-trading company
EXPERIAN FINANCE PLC NOTTINGHAM Active FULL 64205 - Activities of financial services holding companies
EXPERIAN NOMINEES LIMITED NOTTINGHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EXPERIAN SERVICES (2009) LIMITED NOTTINGHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EXPERIAN CIS LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
EXPERIAN 2006 UNLIMITED NOTTINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
ECONOMIC RESEARCH SERVICES LIMITED CHESHIRE ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
192BUSINESS LTD NOTTINGHAM Dissolved... DORMANT 58290 - Other software publishing
CSID INTERNATIONAL LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 62090 - Other information technology service activities
CHATSWORTH INVESTMENTS LIMITED NOTTINGHAM Active FULL 68100 - Buying and selling of own real estate
EXPERIAN INTERNATIONAL UNLIMITED NOTTINGHAM Active FULL 62090 - Other information technology service activities
EXPERIAN HOLDINGS LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
EXPERIAN GROUP LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
CCN UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EIS UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EHI UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED NOTTINGHAM Dissolved... DORMANT 62012 - Business and domestic software development
EIS 2005 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EXPERIAN SURBS INVESTMENTS LIMITED NOTTINGHAM Active FULL 62090 - Other information technology service activities
EXPERIAN FINANCE 2012 UNLIMITED NOTTINGHAM ... FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED NOTTINGHAM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHATSWORTH INVESTMENTS LIMITED NOTTINGHAM Active FULL 68100 - Buying and selling of own real estate
CCN UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EIS UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EHI UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
BRIGSTOCK FINANCE LIMITED NOTTINGHAM Active SMALL 64999 - Financial intermediation not elsewhere classified
EIS 2005 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EHI 2005 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
CCN UK 2005 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
INTOZETTA LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.