G & G (DERBY) LIMITED - CARDIFF


Overview

G & G (DERBY) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
G & G (DERBY) LIMITED was incorporated 20 years ago on 12/06/2003 and has the registered number: 04797277. The accounts status is SMALL.

G & G (DERBY) LIMITED - CARDIFF

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

THE WAREHOUSE WYNDHAM ARCADE
CARDIFF
CF10 1FH
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN CLWYD GRIFFITH Apr 1964 British Director 2010-07-20 CURRENT
MR ADRIAN ALLAWAY British Secretary 2007-12-04 CURRENT
MR NEIL JOSEPH GOURGEY Dec 1975 British Director 2003-08-04 UNTIL 2011-12-30 RESIGNED
MAURICE SALEH GOURGEY Nov 1935 British Director 2003-06-12 UNTIL 2011-12-30 RESIGNED
MR. CHARLES DUNCAN GOURGEY Jul 1971 British Director 2003-08-04 UNTIL 2011-12-30 RESIGNED
MR NICHOLAS JOHN CLWYD GRIFFITH Apr 1964 British Director 2003-07-30 UNTIL 2010-05-10 RESIGNED
MR ROBERT JOHN HODGE Apr 1955 British Director 2003-06-12 UNTIL 2010-07-20 RESIGNED
SDG REGISTRARS LIMITED Nominee Director 2003-06-12 UNTIL 2003-06-12 RESIGNED
SDG SECRETARIES LIMITED Nominee Secretary 2003-06-12 UNTIL 2003-06-12 RESIGNED
MAURICE SALEH GOURGEY Nov 1935 British Secretary 2003-06-12 UNTIL 2003-07-31 RESIGNED
RICHARD KEITH BOND Oct 1945 British Secretary 2003-07-31 UNTIL 2007-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G Property Asset Management Limited 2016-07-01 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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