GNS ACQUISITIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GNS ACQUISITIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GNS ACQUISITIONS LIMITED was incorporated 11 years ago on 01/05/2012 and has the registered number: 08052030. The accounts status is GROUP.
GNS ACQUISITIONS LIMITED was incorporated 11 years ago on 01/05/2012 and has the registered number: 08052030. The accounts status is GROUP.
GNS ACQUISITIONS LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2019 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED (until 02/11/2012)
GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED (until 02/11/2012)
DE FACTO 1962 LIMITED (until 30/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2021 | 03/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YEW CHUOH LEE | Feb 1969 | Singaporean | Director | 2020-02-04 | CURRENT |
TOSHIYUKI KAMOSHITA | Jan 1963 | Japanese | Director | 2019-11-06 | CURRENT |
MR KIERON QUINN ABERNERTHY | Apr 1965 | British | Director | 2015-09-01 | CURRENT |
TRAVERS SMITH LIMITED | Corporate Director | 2012-05-01 UNTIL 2012-05-24 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2012-05-01 UNTIL 2012-05-24 | RESIGNED | ||
MR PAUL ROBERT STANLEY | Sep 1967 | British | Director | 2015-01-05 UNTIL 2019-11-06 | RESIGNED |
MIKE ROBINSON | May 1964 | British | Director | 2012-11-21 UNTIL 2014-12-05 | RESIGNED |
MR GARETH ROBERT KIRKWOOD | Apr 1963 | British | Director | 2012-11-21 UNTIL 2015-01-26 | RESIGNED |
JAMES BRIAN HAMPSON | Mar 1972 | British | Director | 2016-09-06 UNTIL 2018-09-30 | RESIGNED |
MR TIM MICHAEL DUNN | Oct 1973 | British | Director | 2012-05-24 UNTIL 2012-11-21 | RESIGNED |
RICHARD WILLIAM DAW | Mar 1968 | British | Director | 2012-05-24 UNTIL 2012-11-21 | RESIGNED |
MR MICHAEL LEE CAUTER | Apr 1970 | British | Director | 2012-11-21 UNTIL 2015-08-31 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2012-05-01 UNTIL 2012-05-24 | RESIGNED |
MICHAEL CAUTER | Secretary | 2012-05-24 UNTIL 2015-02-20 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2012-05-01 UNTIL 2012-05-24 | RESIGNED | ||
MICHAEL CAUTER | British | Secretary | 2012-11-21 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cissy Pui Lai Pao | 2019-11-06 | 10/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Gns Midco 2 Limited | 2016-04-06 - 2019-11-06 | North Shields Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |