GXUK LIMITED
LONDON GLOBAL BETTING EXCHANGE UK LIMITED LAW 2349 LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04285432
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of GXUK LIMITED are www.gxuk.co.uk, and www.gxuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gxuk Limited is a Private Limited Company. The company registration number is 04285432. Gxuk Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Gxuk Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. O'SULLIVAN, Brian is a Director of the company. Secretary WILTON SECRETARIAL LIMITED has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director DUNNE, Trevor has been resigned. Director GOODING, Richard Ernest has been resigned. Director HARTNETT, Robert has been resigned. Director O HEINEACHAIN, Niall Joseph has been resigned. Director O'SULLIVAN, Brian has been resigned. Director SLOANES, Thomas has been resigned. Director WISEMAN, Russell David has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 04 June 2009
Director
O'SULLIVAN, Brian
Appointed Date: 08 September 2014
62 years old

Resigned Directors

Secretary
WILTON SECRETARIAL LIMITED
Resigned: 04 June 2009
Appointed Date: 04 March 2002
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 04 March 2002
Appointed Date: 11 September 2001
Director
DUNNE, Trevor
Resigned: 08 September 2014
Appointed Date: 30 November 2011
55 years old
Director
GOODING, Richard Ernest
Resigned: 02 May 2007
Appointed Date: 02 November 2001
78 years old
Director
HARTNETT, Robert
Resigned: 21 March 2005
Appointed Date: 02 November 2001
59 years old
Director
O HEINEACHAIN, Niall Joseph
Resigned: 31 December 2014
Appointed Date: 18 December 2014
50 years old
Director
O'SULLIVAN, Brian
Resigned: 05 December 2011
Appointed Date: 21 March 2005
62 years old
Director
SLOANES, Thomas
Resigned: 08 September 2014
Appointed Date: 25 July 2007
63 years old
Director
WISEMAN, Russell David
Resigned: 08 December 2010
Appointed Date: 02 May 2007
54 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 02 November 2001
Appointed Date: 11 September 2001
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 November 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Dermot Fachtna Desmond
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GXUK LIMITED Events

16 Jan 2017
Full accounts made up to 31 December 2015
21 Dec 2016
Confirmation statement made on 11 September 2016 with updates
16 Dec 2015
Accounts for a small company made up to 31 December 2014
02 Dec 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
07 Jan 2015
Termination of appointment of Niall Joseph O Heineachain as a director on 31 December 2014
...
... and 55 more events
07 Nov 2001
Registered office changed on 07/11/01 from: london city airport royal dock london E16 2PX
06 Nov 2001
Ad 02/11/01--------- £ si 99@1=99 £ ic 1/100
06 Nov 2001
Registered office changed on 06/11/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
02 Nov 2001
Company name changed law 2349 LIMITED\certificate issued on 02/11/01
11 Sep 2001
Incorporation

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