GAAC 112 LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 06024817
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 events have happened. The last three records are Appointment of Mrs Ioana Cristina Radu as a director on 15 March 2017; Termination of appointment of Michael Robert Dowd as a director on 9 March 2017; Appointment of Mr Cristian Ovidiu Mihalache as a director on 23 February 2017. The most likely internet sites of GAAC 112 LIMITED are www.gaac112.co.uk, and www.gaac-112.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Gaac 112 Limited is a Private Limited Company. The company registration number is 06024817. Gaac 112 Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Gaac 112 Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LTD is a Secretary of the company. CHISHANU, Emmah is a Director of the company. CRISTEA, Cristian Liviu is a Director of the company. MIHALACHE, Cristian Ovidiu is a Director of the company. NEH NIBA, Gisela is a Director of the company. PORTER, Martin Lee is a Director of the company. RADU, Ioana Cristina is a Director of the company. SHAKESPEARCE, Terri is a Director of the company. WORONECKI, Krystian is a Director of the company. Director ALLISON, Stephen Peter has been resigned. Director ATHERTON, John Thomas has been resigned. Director BOWMAN, Stephen has been resigned. Director BRAY, Steven Barry has been resigned. Director BROWN, Terry Graham has been resigned. Director BUCKLEY, Peter has been resigned. Director BURGIEL, Tomasz has been resigned. Director BURNE, Wesley John has been resigned. Director CHOUSOS-POLYDOURIS, Aris has been resigned. Director COOK, Carl Albert has been resigned. Director CROSSMAN, Spencer Richard has been resigned. Director CRUICKSHANK, Amy France has been resigned. Director DOWD, Michael Robert has been resigned. Director EVANS, Susan Dorothy has been resigned. Director FAGON, George has been resigned. Director FERNANDES XAVIER, Eufragio Fabiano has been resigned. Director GRAHAM, Ian has been resigned. Director GREENFIELD, Mike has been resigned. Director GURUNG, Sujan has been resigned. Director HAIGH, Stephen Gordon has been resigned. Director HALLETT, Lillian Marie has been resigned. Director HARBOUR, Jack Frederick has been resigned. Director HARRIS, Megan has been resigned. Director HAWKINS, David has been resigned. Director HIBBERD, Stephen Paul has been resigned. Director IBRAHIM, Maxmed has been resigned. Director ION, Sorin has been resigned. Director JACKSON, Stuart has been resigned. Director JARZYNK, Mariusz has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JENNINGS, Christopher John has been resigned. Director JONES, Alan has been resigned. Director JOSE, Kenneth has been resigned. Director KAATEE, Johannes Hendrikus has been resigned. Director KARPINSKI, Miroslaw has been resigned. Director KHAMIS, Said Ali has been resigned. Director KHAMIS, Said Ali has been resigned. Director LACY, Paul James has been resigned. Director LAMPORT, James has been resigned. Director MOTETE, Edwin has been resigned. Director NOWAK, Stanislaw Cezary has been resigned. Director PEARCE, Matthew has been resigned. Director ROGERS, Christopher has been resigned. Director SAFRONOVS, Vladislavs has been resigned. Director SLATER, Peter William has been resigned. Director SMITH, Paul Anthony has been resigned. Director STEAD, Catherine has been resigned. Director STEPIEN, Adam Andrzej has been resigned. Director TORKIEWICZ, Tomasz Krzysztof has been resigned. Director TRUONG, Tracy has been resigned. Director WARD, Martin George has been resigned. Director WESTON, Kevin Martin has been resigned. Director WHITE, Andrew has been resigned. Director WHITE, Barry has been resigned. Director WILLIAMS, Jack David has been resigned. Director WINDHAM, Hannah Elizabeth has been resigned. Director WINDRIDGE, Richard John has been resigned. Director ZUBEREK, Tadeusz Bogdan 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
CHISHANU, Emmah
Appointed Date: 05 May 2016
43 years old
Director
CRISTEA, Cristian Liviu
Appointed Date: 23 February 2017
33 years old
Director
MIHALACHE, Cristian Ovidiu
Appointed Date: 23 February 2017
51 years old
Director
NEH NIBA, Gisela
Appointed Date: 23 February 2017
37 years old
Director
PORTER, Martin Lee
Appointed Date: 24 October 2016
34 years old
Director
RADU, Ioana Cristina
Appointed Date: 15 March 2017
31 years old
Director
SHAKESPEARCE, Terri
Appointed Date: 29 November 2016
33 years old
Director
WORONECKI, Krystian
Appointed Date: 21 February 2017
42 years old

Resigned Directors

Director
ALLISON, Stephen Peter
Resigned: 22 August 2011
Appointed Date: 11 November 2010
63 years old
Director
ATHERTON, John Thomas
Resigned: 29 March 2010
Appointed Date: 16 September 2009
68 years old
Director
BOWMAN, Stephen
Resigned: 09 January 2012
Appointed Date: 30 September 2011
71 years old
Director
BRAY, Steven Barry
Resigned: 26 June 2015
Appointed Date: 08 January 2015
70 years old
Director
BROWN, Terry Graham
Resigned: 28 April 2014
Appointed Date: 16 April 2014
45 years old
Director
BUCKLEY, Peter
Resigned: 18 July 2014
Appointed Date: 16 April 2014
75 years old
Director
BURGIEL, Tomasz
Resigned: 28 March 2011
Appointed Date: 11 November 2010
52 years old
Director
BURNE, Wesley John
Resigned: 19 December 2014
Appointed Date: 31 July 2014
48 years old
Director
CHOUSOS-POLYDOURIS, Aris
Resigned: 06 March 2015
Appointed Date: 21 November 2014
41 years old
Director
COOK, Carl Albert
Resigned: 14 November 2014
Appointed Date: 31 July 2014
41 years old
Director
CROSSMAN, Spencer Richard
Resigned: 01 November 2010
Appointed Date: 25 May 2010
53 years old
Director
CRUICKSHANK, Amy France
Resigned: 14 March 2014
Appointed Date: 07 February 2013
38 years old
Director
DOWD, Michael Robert
Resigned: 09 March 2017
Appointed Date: 12 November 2015
42 years old
Director
EVANS, Susan Dorothy
Resigned: 28 December 2016
Appointed Date: 05 May 2016
63 years old
Director
FAGON, George
Resigned: 05 March 2012
Appointed Date: 25 February 2011
61 years old
Director
FERNANDES XAVIER, Eufragio Fabiano
Resigned: 16 February 2017
Appointed Date: 24 October 2016
33 years old
Director
GRAHAM, Ian
Resigned: 18 July 2014
Appointed Date: 17 April 2014
57 years old
Director
GREENFIELD, Mike
Resigned: 22 April 2010
Appointed Date: 23 September 2009
68 years old
Director
GURUNG, Sujan
Resigned: 25 November 2016
Appointed Date: 21 July 2016
31 years old
Director
HAIGH, Stephen Gordon
Resigned: 13 November 2015
Appointed Date: 16 March 2015
35 years old
Director
HALLETT, Lillian Marie
Resigned: 17 January 2007
Appointed Date: 11 December 2006
43 years old
Director
HARBOUR, Jack Frederick
Resigned: 31 March 2011
Appointed Date: 06 January 2011
33 years old
Director
HARRIS, Megan
Resigned: 10 February 2017
Appointed Date: 24 October 2016
28 years old
Director
HAWKINS, David
Resigned: 11 September 2015
Appointed Date: 22 February 2010
68 years old
Director
HIBBERD, Stephen Paul
Resigned: 10 November 2014
Appointed Date: 16 April 2014
30 years old
Director
IBRAHIM, Maxmed
Resigned: 03 November 2008
Appointed Date: 19 February 2007
57 years old
Director
ION, Sorin
Resigned: 27 January 2017
Appointed Date: 21 September 2016
40 years old
Director
JACKSON, Stuart
Resigned: 05 June 2015
Appointed Date: 31 July 2014
78 years old
Director
JARZYNK, Mariusz
Resigned: 19 February 2010
Appointed Date: 23 September 2009
51 years old
Director
JENKINS, Catherine Mary
Resigned: 20 October 2015
Appointed Date: 24 September 2014
57 years old
Director
JENNINGS, Christopher John
Resigned: 01 November 2010
Appointed Date: 15 April 2010
71 years old
Director
JONES, Alan
Resigned: 22 April 2010
Appointed Date: 23 September 2009
65 years old
Director
JOSE, Kenneth
Resigned: 12 August 2013
Appointed Date: 27 April 2012
80 years old
Director
KAATEE, Johannes Hendrikus
Resigned: 11 July 2014
Appointed Date: 14 January 2011
51 years old
Director
KARPINSKI, Miroslaw
Resigned: 06 September 2011
Appointed Date: 14 April 2011
49 years old
Director
KHAMIS, Said Ali
Resigned: 18 September 2015
Appointed Date: 11 June 2015
51 years old
Director
KHAMIS, Said Ali
Resigned: 05 August 2016
Appointed Date: 11 June 2015
51 years old
Director
LACY, Paul James
Resigned: 24 July 2015
Appointed Date: 27 September 2013
61 years old
Director
LAMPORT, James
Resigned: 21 October 2016
Appointed Date: 22 July 2016
42 years old
Director
MOTETE, Edwin
Resigned: 02 November 2012
Appointed Date: 08 June 2012
47 years old
Director
NOWAK, Stanislaw Cezary
Resigned: 27 September 2013
Appointed Date: 12 October 2012
55 years old
Director
PEARCE, Matthew
Resigned: 19 October 2012
Appointed Date: 05 July 2012
44 years old
Director
ROGERS, Christopher
Resigned: 02 July 2012
Appointed Date: 26 March 2012
74 years old
Director
SAFRONOVS, Vladislavs
Resigned: 20 May 2011
Appointed Date: 20 May 2011
48 years old
Director
SLATER, Peter William
Resigned: 01 November 2010
Appointed Date: 25 May 2010
57 years old
Director
SMITH, Paul Anthony
Resigned: 29 May 2015
Appointed Date: 01 May 2014
77 years old
Director
STEAD, Catherine
Resigned: 12 October 2012
Appointed Date: 27 April 2012
44 years old
Director
STEPIEN, Adam Andrzej
Resigned: 21 June 2013
Appointed Date: 08 March 2013
70 years old
Director
TORKIEWICZ, Tomasz Krzysztof
Resigned: 31 December 2010
Appointed Date: 11 November 2010
51 years old
Director
TRUONG, Tracy
Resigned: 30 October 2015
Appointed Date: 30 July 2015
34 years old
Director
WARD, Martin George
Resigned: 17 January 2014
Appointed Date: 28 March 2013
43 years old
Director
WESTON, Kevin Martin
Resigned: 17 April 2012
Appointed Date: 14 January 2011
63 years old
Director
WHITE, Andrew
Resigned: 14 March 2013
Appointed Date: 14 April 2011
63 years old
Director
WHITE, Barry
Resigned: 05 March 2013
Appointed Date: 02 November 2012
50 years old
Director
WILLIAMS, Jack David
Resigned: 27 March 2015
Appointed Date: 19 December 2014
30 years old
Director
WINDHAM, Hannah Elizabeth
Resigned: 22 November 2013
Appointed Date: 22 August 2013
30 years old
Director
WINDRIDGE, Richard John
Resigned: 08 May 2012
Appointed Date: 27 April 2012
56 years old
Director
ZUBEREK, Tadeusz Bogdan
Resigned: 01 February 2013
Appointed Date: 25 October 2012
71 years old
Director
G A DIRECTORS LTD
Resigned: 11 February 2011
Appointed Date: 11 December 2006

Persons With Significant Control

Mr Michael Robert Dowd
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

GAAC 112 LIMITED Events

15 Mar 2017
Appointment of Mrs Ioana Cristina Radu as a director on 15 March 2017
09 Mar 2017
Termination of appointment of Michael Robert Dowd as a director on 9 March 2017
23 Feb 2017
Appointment of Mr Cristian Ovidiu Mihalache as a director on 23 February 2017
23 Feb 2017
Appointment of Mr Cristian Liviu Cristea as a director on 23 February 2017
23 Feb 2017
Appointment of Mrs Gisela Neh Niba as a director on 23 February 2017
...
... and 150 more events
07 Jan 2008
Return made up to 11/12/07; full list of members
20 Feb 2007
New director appointed
17 Jan 2007
Director resigned
11 Dec 2006
New director appointed
11 Dec 2006
Incorporation

Similar Companies

GAAC 110 LIMITED GAAC 111 LIMITED GAAC 115 LIMITED GAAC 116 LIMITED GAAC 117 LIMITED GAAC 118 LIMITED GAAC 119 LIMITED