GNS MIDCO 2 LIMITED - NORTH SHIELDS


Overview

GNS MIDCO 2 LIMITED is a Private Limited Company from NORTH SHIELDS UNITED KINGDOM and has the status: Active.
GNS MIDCO 2 LIMITED was incorporated 6 years ago on 25/09/2012 and has the registered number: 08226902. The accounts status is FULL and accounts are next due on 30/09/2019.

GNS MIDCO 2 LIMITED - NORTH SHIELDS

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

17 ELM ROAD
NORTH SHIELDS
TYNE AND WEAR
NE29 8SE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1981 LIMITED (until 25/10/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/02/2016 22/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT STANLEY Sep 1967 British Director 2015-01-05 CURRENT
MR KIERON QUINN ABERNETHY Apr 1965 British Director 2015-09-01 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2012-09-25 UNTIL 2012-10-25 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-09-25 UNTIL 2012-10-25 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-09-25 UNTIL 2012-10-25 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-09-25 UNTIL 2012-10-26 RESIGNED
MR MICHAEL LEE CAUTER Apr 1970 British Director 2012-11-21 UNTIL 2015-08-31 RESIGNED
MIKE ROBINSON May 1964 British Director 2012-11-21 UNTIL 2014-12-05 RESIGNED
RICHARD WILLIAM DAW Mar 1968 British Director 2012-10-26 UNTIL 2012-11-21 RESIGNED
MR GARETH ROBERT KIRKWOOD Apr 1963 British Director 2012-11-21 UNTIL 2015-01-25 RESIGNED
JAMES BRIAN HAMPSON Mar 1972 British Director 2016-09-06 UNTIL 2018-09-30 RESIGNED
MR TIM MICHAEL DUNN Oct 1973 British Director 2012-10-26 UNTIL 2012-11-21 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
Gns Midco 1 Limited 2016-04-06 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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