GANUS TECHNOLOGY LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA5 7DD

Company number 03462277
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address RAUGHTON HEAD HOUSE, RAUGHTON HEAD, CARLISLE, CUMBRIA, CA5 7DD
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 4 . The most likely internet sites of GANUS TECHNOLOGY LIMITED are www.ganustechnology.co.uk, and www.ganus-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Ganus Technology Limited is a Private Limited Company. The company registration number is 03462277. Ganus Technology Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Ganus Technology Limited is Raughton Head House Raughton Head Carlisle Cumbria Ca5 7dd. . OPENSHAW, William Douglas is a Secretary of the company. OPENSHAW, Melanie Jane is a Director of the company. OPENSHAW, William Douglas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
OPENSHAW, William Douglas
Appointed Date: 15 December 1997
Director
OPENSHAW, Melanie Jane
Appointed Date: 15 December 1997
69 years old
Director
OPENSHAW, William Douglas
Appointed Date: 15 December 1997
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 1997
Appointed Date: 07 November 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 1997
Appointed Date: 07 November 1997

Persons With Significant Control

Mrs Melanie Jane Openshaw
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Douglas Openshaw
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GANUS TECHNOLOGY LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4
06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4
...
... and 43 more events
15 Jan 1998
New secretary appointed
15 Jan 1998
New director appointed
15 Jan 1998
New director appointed
19 Dec 1997
Registered office changed on 19/12/97 from: 788-790 finchley road london NW11 7UR
07 Nov 1997
Incorporation

GANUS TECHNOLOGY LIMITED Charges

28 July 2006
Legal charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 wadsworth road denton holme carlisle. Fixed charge all…
23 November 2005
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 7 st augusta view etterby park estate…
17 November 2005
Debenture
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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