GAAC 109 LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 06024798
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Appointment of Mr Jason Boyens as a director on 21 February 2017; Termination of appointment of Edward Roy Puckering as a director on 10 February 2017; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of GAAC 109 LIMITED are www.gaac109.co.uk, and www.gaac-109.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Gaac 109 Limited is a Private Limited Company. The company registration number is 06024798. Gaac 109 Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Gaac 109 Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LTD is a Secretary of the company. ALEXANDRINE, Alberto is a Director of the company. BOYENS, Jason is a Director of the company. BROWN, Charlotte is a Director of the company. DOMINEY, Christopher is a Director of the company. EDWARDS, Michael Daniel is a Director of the company. KING, Darren Thomas is a Director of the company. MORRIS, Lesley is a Director of the company. Director ALLAN, Aaron Conrad has been resigned. Director ALLISON, Darren James has been resigned. Director ANDERSON, John has been resigned. Director BECA, Venehat has been resigned. Director BENNETT, Luke has been resigned. Director BLAZEJOWSKI, Rafal has been resigned. Director BOWMAN, Bernard George has been resigned. Director CANTWELL, Francis Derek has been resigned. Director CASSINS, Mariana Andrade has been resigned. Director CHALK, Martin Ernest has been resigned. Director CHILD, Trevor Francis has been resigned. Director CLARKE, Shane Thomas has been resigned. Director CORNALL, Thomas has been resigned. Director CUNNINGHAM, Douglas has been resigned. Director DIACONU, Nicolae has been resigned. Director DIACONU, Nicolae has been resigned. Director DUNCAN, Craig has been resigned. Director ELIASIAK, Jacek has been resigned. Director ELMAZ, Mustafa has been resigned. Director FIELD, Jason has been resigned. Director GEORGE, Antony has been resigned. Director GORYCZKO, Grzegorz has been resigned. Director GREEN, Alan Owen has been resigned. Director GRIST, Lee Keith has been resigned. Director HARTLEY, Richard John has been resigned. Director HOGAN, Steven Paul has been resigned. Director IUTES, Gabriel Iohut has been resigned. Director JENKINS, Catherine Mary has been resigned. Director LEWIS, Andrew has been resigned. Director MAZUR, Marcin has been resigned. Director MCATEER, Francis Peter has been resigned. Director MCCRACKEN, Bradely has been resigned. Director MCLOUGHLIN, Steven Robert has been resigned. Director MICHALAK, Marta has been resigned. Director MICHALAK, Piotr has been resigned. Director MIKOLCZ, Dariusz has been resigned. Director MORI, Ivan has been resigned. Director MORRIS, James Peter has been resigned. Director MOSCROP, Keith has been resigned. Director MULVEY, John has been resigned. Director NAPIER, Geoffrey Richard has been resigned. Director NEVILLE, Philip David has been resigned. Director NIERADZIK, Grzegorz Andrzej has been resigned. Director O BORNE, Jane Sarah has been resigned. Director PABLA, Manmohan Singh has been resigned. Director PARTRIDGE, Anthony Austin has been resigned. Director PATERSON, Stuart David has been resigned. Director PAYNE, Leslie John has been resigned. Director PEAKE, Anthony Christopher has been resigned. Director PUCKERING, Edward Roy has been resigned. Director PYLE, Graham Richard has been resigned. Director REVILL, Michael Raymond George has been resigned. Director ROE, Ben Alex James has been resigned. Director SELWOOD, Daniel John has been resigned. Director SHIELL, Stuart has been resigned. Director ST MARK, Theresa has been resigned. Director STARKEY, Mark Anthony has been resigned. Director STEWART, Alexander Charles has been resigned. Director SULMAN, Jason has been resigned. Director THOMPSON, Beefy Keith Lloyd has been resigned. Director UFACIK, Cenk has been resigned. Director WALASZCZYK, Damian has been resigned. Director WALKER, Donald John has been resigned. Director WALSZCZYK, Damian has been resigned. Director WATSON, Scott Andrew has been resigned. Director WILLIS, Paul Michael has been resigned. Director G A DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LTD
Appointed Date: 11 December 2006

Director
ALEXANDRINE, Alberto
Appointed Date: 22 July 2016
45 years old

Director
BOYENS, Jason
Appointed Date: 21 February 2017
46 years old

Director
BROWN, Charlotte
Appointed Date: 21 July 2016
32 years old

Director
DOMINEY, Christopher
Appointed Date: 22 July 2016
71 years old

Director
EDWARDS, Michael Daniel
Appointed Date: 24 October 2016
37 years old

Director
KING, Darren Thomas
Appointed Date: 25 November 2016
47 years old

Director
MORRIS, Lesley
Appointed Date: 05 December 2016
50 years old

Resigned Directors

Director
ALLAN, Aaron Conrad
Resigned: 29 November 2013
Appointed Date: 22 August 2013
31 years old

Director
ALLISON, Darren James
Resigned: 12 January 2015
Appointed Date: 03 October 2014
58 years old

Director
ANDERSON, John
Resigned: 26 September 2011
Appointed Date: 17 December 2010
59 years old

Director
BECA, Venehat
Resigned: 04 January 2013
Appointed Date: 29 November 2012
41 years old

Director
BENNETT, Luke
Resigned: 08 August 2011
Appointed Date: 25 February 2011
41 years old

Director
BLAZEJOWSKI, Rafal
Resigned: 23 December 2011
Appointed Date: 25 February 2011
37 years old

Director
BOWMAN, Bernard George
Resigned: 18 April 2011
Appointed Date: 17 December 2010
71 years old

Director
CANTWELL, Francis Derek
Resigned: 10 July 2015
Appointed Date: 13 March 2015
48 years old

Director
CASSINS, Mariana Andrade
Resigned: 02 December 2016
Appointed Date: 04 July 2016
34 years old

Director
CHALK, Martin Ernest
Resigned: 17 December 2012
Appointed Date: 06 September 2012
54 years old

Director
CHILD, Trevor Francis
Resigned: 18 July 2011
Appointed Date: 25 February 2011
61 years old

Director
CLARKE, Shane Thomas
Resigned: 26 August 2016
Appointed Date: 21 April 2016
34 years old

Director
CORNALL, Thomas
Resigned: 09 May 2011
Appointed Date: 20 January 2011
38 years old

Director
CUNNINGHAM, Douglas
Resigned: 01 August 2014
Appointed Date: 27 March 2014
54 years old

Director
DIACONU, Nicolae
Resigned: 03 February 2014
Appointed Date: 31 October 2013
41 years old

Director
DIACONU, Nicolae
Resigned: 03 February 2014
Appointed Date: 31 October 2013
41 years old

Director
DUNCAN, Craig
Resigned: 18 December 2015
Appointed Date: 23 July 2015
53 years old

Director
ELIASIAK, Jacek
Resigned: 22 March 2013
Appointed Date: 10 January 2013
53 years old

Director
ELMAZ, Mustafa
Resigned: 25 October 2013
Appointed Date: 16 February 2012
38 years old

Director
FIELD, Jason
Resigned: 14 January 2011
Appointed Date: 17 December 2010
53 years old

Director
GEORGE, Antony
Resigned: 03 May 2011
Appointed Date: 17 December 2010
48 years old

Director
GORYCZKO, Grzegorz
Resigned: 07 November 2008
Appointed Date: 11 December 2006
43 years old

Director
GREEN, Alan Owen
Resigned: 26 October 2012
Appointed Date: 16 February 2012
58 years old

Director
GRIST, Lee Keith
Resigned: 19 October 2012
Appointed Date: 17 February 2012
51 years old

Director
HARTLEY, Richard John
Resigned: 10 September 2010
Appointed Date: 01 June 2009
57 years old

Director
HOGAN, Steven Paul
Resigned: 09 October 2009
Appointed Date: 26 June 2009
53 years old

Director
IUTES, Gabriel Iohut
Resigned: 08 July 2016
Appointed Date: 18 September 2015
48 years old

Director
JENKINS, Catherine Mary
Resigned: 20 October 2015
Appointed Date: 24 September 2014
57 years old

Director
LEWIS, Andrew
Resigned: 15 February 2011
Appointed Date: 19 June 2009
53 years old

Director
MAZUR, Marcin
Resigned: 25 January 2013
Appointed Date: 25 October 2012
40 years old

Director
MCATEER, Francis Peter
Resigned: 24 March 2016
Appointed Date: 03 September 2014
35 years old

Director
MCCRACKEN, Bradely
Resigned: 25 October 2013
Appointed Date: 16 February 2012
36 years old

Director
MCLOUGHLIN, Steven Robert
Resigned: 21 June 2013
Appointed Date: 08 July 2011
37 years old

Director
MICHALAK, Marta
Resigned: 23 December 2011
Appointed Date: 08 July 2011
36 years old

Director
MICHALAK, Piotr
Resigned: 09 January 2012
Appointed Date: 03 October 2011
39 years old

Director
MIKOLCZ, Dariusz
Resigned: 03 July 2015
Appointed Date: 14 January 2015
44 years old

Director
MORI, Ivan
Resigned: 23 January 2012
Appointed Date: 19 August 2011
46 years old

Director
MORRIS, James Peter
Resigned: 21 March 2014
Appointed Date: 31 October 2013
42 years old

Director
MOSCROP, Keith
Resigned: 21 March 2014
Appointed Date: 19 December 2013
56 years old

Director
MULVEY, John
Resigned: 10 August 2012
Appointed Date: 03 May 2012
50 years old

Director
NAPIER, Geoffrey Richard
Resigned: 23 February 2015
Appointed Date: 28 March 2013
52 years old

Director
NEVILLE, Philip David
Resigned: 23 September 2016
Appointed Date: 27 November 2014
68 years old

Director
NIERADZIK, Grzegorz Andrzej
Resigned: 23 November 2012
Appointed Date: 10 August 2012
48 years old

Director
O BORNE, Jane Sarah
Resigned: 22 April 2010
Appointed Date: 03 June 2009
70 years old

Director
PABLA, Manmohan Singh
Resigned: 03 October 2014
Appointed Date: 14 February 2014
61 years old

Director
PARTRIDGE, Anthony Austin
Resigned: 31 August 2012
Appointed Date: 30 September 2011
69 years old

Director
PATERSON, Stuart David
Resigned: 13 June 2014
Appointed Date: 14 February 2014
57 years old

Director
PAYNE, Leslie John
Resigned: 14 February 2014
Appointed Date: 10 January 2013
67 years old

Director
PEAKE, Anthony Christopher
Resigned: 24 December 2014
Appointed Date: 24 July 2014
54 years old

Director
PUCKERING, Edward Roy
Resigned: 10 February 2017
Appointed Date: 24 October 2016
33 years old

Director
PYLE, Graham Richard
Resigned: 10 October 2016
Appointed Date: 24 December 2014
72 years old

Director
REVILL, Michael Raymond George
Resigned: 07 November 2008
Appointed Date: 09 November 2007
86 years old

Director
ROE, Ben Alex James
Resigned: 21 November 2014
Appointed Date: 18 August 2014
37 years old

Director
SELWOOD, Daniel John
Resigned: 16 September 2016
Appointed Date: 24 May 2016
33 years old

Director
SHIELL, Stuart
Resigned: 31 July 2015
Appointed Date: 11 December 2014
69 years old

Director
ST MARK, Theresa
Resigned: 05 December 2014
Appointed Date: 04 September 2014
58 years old

Director
STARKEY, Mark Anthony
Resigned: 01 September 2014
Appointed Date: 21 March 2014
64 years old

Director
STEWART, Alexander Charles
Resigned: 03 October 2014
Appointed Date: 19 June 2014
53 years old

Director
SULMAN, Jason
Resigned: 21 March 2014
Appointed Date: 16 August 2013
55 years old

Director
THOMPSON, Beefy Keith Lloyd
Resigned: 16 January 2015
Appointed Date: 01 November 2012
34 years old

Director
UFACIK, Cenk
Resigned: 07 November 2008
Appointed Date: 16 November 2007
52 years old

Director
WALASZCZYK, Damian
Resigned: 07 November 2008
Appointed Date: 24 August 2007
51 years old

Director
WALKER, Donald John
Resigned: 30 April 2012
Appointed Date: 08 July 2011
72 years old

Director
WALSZCZYK, Damian
Resigned: 07 November 2008
Appointed Date: 24 August 2007
51 years old

Director
WATSON, Scott Andrew
Resigned: 15 May 2015
Appointed Date: 21 January 2015
41 years old

Director
WILLIS, Paul Michael
Resigned: 11 July 2014
Appointed Date: 21 March 2014
56 years old

Director
G A DIRECTORS LTD
Resigned: 11 February 2011
Appointed Date: 11 December 2006

Persons With Significant Control

Ms Charlotte Brown
Notified on: 20 July 2016
32 years old
Nature of control: Ownership of shares – 75% or more

GAAC 109 LIMITED Events

21 Feb 2017
Appointment of Mr Jason Boyens as a director on 21 February 2017
10 Feb 2017
Termination of appointment of Edward Roy Puckering as a director on 10 February 2017
16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Dec 2016
Appointment of Mrs Lesley Morris as a director on 5 December 2016
02 Dec 2016
Termination of appointment of Mariana Andrade Cassins as a director on 2 December 2016
...
... and 159 more events
09 Nov 2007
New director appointed
04 Sep 2007
New director appointed
04 Sep 2007
New director appointed
11 Dec 2006
New director appointed
11 Dec 2006
Incorporation

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