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 - LONDON

This company is listed in the following categories:
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)
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

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