GAC GROUP LTD
MARCH DIGITAL CONSCIOUS MEDIA LIMITED DIGITAL CONTENT MEDIA LTD LIMCO HIRE LTD KRYSTAL UK LIMOUSINES LTD

Hellopages » Cambridgeshire » Fenland » PE15 8DL

Company number 06451165
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 42 WEST END, MARCH, CAMBRIDGESHIRE, PE15 8DL
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 29 February 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24 . The most likely internet sites of GAC GROUP LTD are www.gacgroup.co.uk, and www.gac-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Manea Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gac Group Ltd is a Private Limited Company. The company registration number is 06451165. Gac Group Ltd has been working since 12 December 2007. The present status of the company is Active. The registered address of Gac Group Ltd is 42 West End March Cambridgeshire Pe15 8dl. . MASON, Andrew George is a Director of the company. Secretary CLARKE, Deda Margherita has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARKE, Deda Margherita has been resigned. Director CLARKE, Nicholas has been resigned. Director HINTON, Simon has been resigned. Director MASON, Andrew George has been resigned. Director MASON, Pauline has been resigned. Director MASON, Pauline has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
MASON, Andrew George
Appointed Date: 12 February 2015
54 years old

Resigned Directors

Secretary
CLARKE, Deda Margherita
Resigned: 28 February 2013
Appointed Date: 12 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Director
CLARKE, Deda Margherita
Resigned: 28 February 2013
Appointed Date: 12 December 2007
52 years old
Director
CLARKE, Nicholas
Resigned: 28 February 2013
Appointed Date: 12 December 2007
57 years old
Director
HINTON, Simon
Resigned: 19 February 2014
Appointed Date: 07 March 2011
61 years old
Director
MASON, Andrew George
Resigned: 10 February 2015
Appointed Date: 28 February 2013
54 years old
Director
MASON, Pauline
Resigned: 12 February 2015
Appointed Date: 01 February 2015
82 years old
Director
MASON, Pauline
Resigned: 28 February 2013
Appointed Date: 07 March 2011
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Mr Andrew George Mason
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GAC GROUP LTD Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
01 Dec 2016
Micro company accounts made up to 29 February 2016
26 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-24
26 May 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 52 more events
18 Jan 2008
New secretary appointed
18 Jan 2008
New director appointed
14 Dec 2007
Secretary resigned
14 Dec 2007
Director resigned
12 Dec 2007
Incorporation

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