GN TOWER LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
GN TOWER LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
GN TOWER LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234879. The accounts status is FULL.
GN TOWER LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234879. The accounts status is FULL.
GN TOWER LIMITED - LIVERPOOL
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3552) LIMITED (until 20/10/2004)
BROOMCO (3552) LIMITED (until 20/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2020 | 19/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM CHILVER | Oct 1959 | British | Director | 2004-12-22 | CURRENT |
MISS KATHERINE ELIZABETH HINDMARSH | Secretary | 2019-11-12 | CURRENT | ||
MR KURT FREDERICK ADAMSON | Sep 1970 | British | Director | 2018-06-14 | CURRENT |
MR RICHARD JOHN WOOLSEY | Jul 1972 | British | Director | 2009-02-26 | CURRENT |
BRENDAN EUGENE JARVIS | Mar 1956 | British | Director | 2007-04-25 | CURRENT |
INGRID RUTH OSBORNE | Sep 1977 | British | Director | 2008-10-16 UNTIL 2018-06-14 | RESIGNED |
COLIN RICHARD CLAPHAM | Secretary | 2012-01-19 UNTIL 2019-11-12 | RESIGNED | ||
MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2004-12-22 UNTIL 2006-07-28 | RESIGNED |
MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-03-07 UNTIL 2019-12-31 | RESIGNED |
MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Secretary | 2006-07-28 UNTIL 2012-01-19 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2004-09-17 UNTIL 2004-10-20 | RESIGNED | ||
DANIEL SHEVEK SPAYNE | May 1979 | British | Director | 2008-07-04 UNTIL 2013-01-11 | RESIGNED |
MR MICHAEL ARTHUR SOUTHCOMBE | Sep 1952 | British | Director | 2007-08-31 UNTIL 2008-12-31 | RESIGNED |
MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2004-12-22 UNTIL 2008-10-16 | RESIGNED |
MARTYN BOWES | Jun 1964 | British | Director | 2004-12-22 UNTIL 2007-04-25 | RESIGNED |
MR RICHARD WILLIAM HAYS | Apr 1958 | British | Director | 2008-05-30 UNTIL 2008-11-18 | RESIGNED |
ROBERT MICHAEL GOLDSACK | Jul 1966 | British | Director | 2004-10-20 UNTIL 2004-12-22 | RESIGNED |
PETER DOYLE | Dec 1961 | British | Director | 2004-10-20 UNTIL 2006-01-25 | RESIGNED |
MR GRAEME JAMES DODDS | May 1959 | British | Director | 2004-12-22 UNTIL 2008-05-30 | RESIGNED |
MR RICHARD JOHN COOK | Aug 1971 | British | Director | 2004-12-22 UNTIL 2007-08-31 | RESIGNED |
HENRY WILLIAM COOKE | Feb 1963 | British | Director | 2006-07-18 UNTIL 2008-07-04 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-09-17 UNTIL 2004-12-22 | RESIGNED | ||
SIMON JAMES BROWN | Aug 1955 | British | Director | 2008-11-18 UNTIL 2011-11-10 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-09-17 UNTIL 2004-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gw City Ventures Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |