GUSIUTE HOLDINGS (UK) LIMITED
NORTHWICH SUSIUTE HOLDINGS (UK) LIMITED PRECIS (2743) LIMITED

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Company number 06445043
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address MOND HOUSE, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of GUSIUTE HOLDINGS (UK) LIMITED are www.gusiuteholdingsuk.co.uk, and www.gusiute-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Gusiute Holdings Uk Limited is a Private Limited Company. The company registration number is 06445043. Gusiute Holdings Uk Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Gusiute Holdings Uk Limited is Mond House Winnington Northwich Cheshire Cw8 4dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. MULHALL, John is a Director of the company. RAMAKRISHNAN, Mukundan is a Director of the company. Secretary FAIRCLOUGH, Nicholas Humphrey has been resigned. Secretary GHOSE, Prashant Kumar has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director GHOSE, Prashant Kumar has been resigned. Director KHUSHROKHAN, Homi Rustam has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
MULHALL, John
Appointed Date: 16 September 2015
57 years old
Director
RAMAKRISHNAN, Mukundan
Appointed Date: 16 December 2008
59 years old

Resigned Directors

Secretary
FAIRCLOUGH, Nicholas Humphrey
Resigned: 30 June 2011
Appointed Date: 27 August 2008
Secretary
GHOSE, Prashant Kumar
Resigned: 27 August 2008
Appointed Date: 04 March 2008
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 04 March 2008
Appointed Date: 04 December 2007
Director
GHOSE, Prashant Kumar
Resigned: 30 September 2015
Appointed Date: 04 March 2008
75 years old
Director
KHUSHROKHAN, Homi Rustam
Resigned: 15 December 2008
Appointed Date: 04 March 2008
81 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 04 March 2008
Appointed Date: 04 December 2007

GUSIUTE HOLDINGS (UK) LIMITED Events

10 Jan 2017
Confirmation statement made on 4 December 2016 with updates
24 Oct 2016
Full accounts made up to 31 March 2016
18 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2016
Particulars of variation of rights attached to shares
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 63 more events
10 Mar 2008
Director and secretary appointed prashant kumar ghose
06 Mar 2008
Resolutions
  • RES13 ‐ App of auditor 04/03/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2008
Memorandum and Articles of Association
04 Mar 2008
Company name changed precis (2743) LIMITED\certificate issued on 04/03/08
04 Dec 2007
Incorporation

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