GAAC 138 LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD
Company number 06036068
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, ENGLAND, 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-eight events have happened. The last three records are Appointment of Miss Nathalie Ketchanou as a director on 14 February 2017; Appointment of Mr James Matthew Wilkinson as a director on 1 February 2017; Termination of appointment of Kevin Michael Powell as a director on 19 January 2017. The most likely internet sites of GAAC 138 LIMITED are www.gaac138.co.uk, and www.gaac-138.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Gaac 138 Limited is a Private Limited Company. The company registration number is 06036068. Gaac 138 Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Gaac 138 Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire England Gl17 0dd. . G A SECRETARIES LTD is a Secretary of the company. BLAND, Oliver David is a Director of the company. KETCHANOU, Nathalie is a Director of the company. LIU, Min is a Director of the company. MAXIMIN, Christine is a Director of the company. MONEA, Corneal Aurel is a Director of the company. STUBBS, Lucia Elanor is a Director of the company. WILKINSON, James Matthew is a Director of the company. Director ANDERSON, Hugh has been resigned. Director ATKISS, Marcus Trevor has been resigned. Director AVERY, Rachel Jennifer has been resigned. Director BEALE, Thomas James has been resigned. Director BEEVIS, Glen has been resigned. Director BOYLE, Jed Joseph Summerfield has been resigned. Director BRIGGS, Rebecca has been resigned. Director BROWN, Robert has been resigned. Director BUTLER, Garry has been resigned. Director CARPENTER, Timothy Scott has been resigned. Director CATTERALL, Glen Allan has been resigned. Director CERVENA, Lucia has been resigned. Director DARKE, Diane has been resigned. Director DOLAY, Deniz Alper has been resigned. Director FARR, Alexander Michael James has been resigned. Director FLOREK, Adam Dariusz has been resigned. Director FOGGIN, Lee James has been resigned. Director FOTHERINGHAM, Neill Ross has been resigned. Director GEMMA, Sadler has been resigned. Director GEORGE, Simon Anthony has been resigned. Director GREER, Paul Andrew has been resigned. Director HIDUAYE, Henry Amen has been resigned. Director HOPE, Peter Michael has been resigned. Director HORRIDGE, Dean has been resigned. Director HYNDMAN, Nikita has been resigned. Director ILIEV, Iliyan Ivanov has been resigned. Director JAKIMOWICZ, Janusz Tomasz has been resigned. Director JARDINE, Alistair has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JENKINS, Catherine Mary has been resigned. Director KEMP-HALL, Alexander has been resigned. Director KINGHAN, Daniel has been resigned. Director KRASZKO, Viktor Andras has been resigned. Director LEIGHTON, Caron Lesley has been resigned. Director LEWIS, Andrew has been resigned. Director MARCHANT, Ross Joe has been resigned. Director MARDLE, Kevin Michael has been resigned. Director MCCREE, Paul Anthony has been resigned. Director MINTA, Kinga has been resigned. Director MOWATT, David John has been resigned. Director NEWSON, Stephen Charles has been resigned. Director NIXON, Gary Joseph has been resigned. Director PALENCIA-MARQUEZ, Jose Maria has been resigned. Director PASCOE, Christopher Stephen has been resigned. Director PECK, David has been resigned. Director PECK, Gerrard Bradley has been resigned. Director POWELL, Kevin Michael has been resigned. Director RADOMSKI, Slawomir has been resigned. Director SAVILL, Martyn has been resigned. Director SHREEVE, Jake has been resigned. Director SIMPSON, Penny Jane has been resigned. Director SMITH, Andrew David has been resigned. Director SMITH, Garry has been resigned. Director SMITH, Victor has been resigned. Director STEED, Michael Leigh has been resigned. Director STRATFORD, Amanda Margaret has been resigned. Director TAYLOR, Shane Aaron has been resigned. Director TURNER, Richard has been resigned. Director WASS, Simon James has been resigned. Director WOOD, David has been resigned. Director WRIGHT, Jason has been resigned. Director WYLDE, Ian Anderson has been resigned. Director WYNNE, Robert Geraint 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: 21 December 2006
Director
BLAND, Oliver David
Appointed Date: 18 June 2015
42 years old
Director
KETCHANOU, Nathalie
Appointed Date: 14 February 2017
39 years old
Director
LIU, Min
Appointed Date: 19 September 2016
38 years old
Director
MAXIMIN, Christine
Appointed Date: 21 April 2016
32 years old
Director
MONEA, Corneal Aurel
Appointed Date: 11 October 2016
45 years old
Director
STUBBS, Lucia Elanor
Appointed Date: 29 December 2016
62 years old
Director
WILKINSON, James Matthew
Appointed Date: 01 February 2017
33 years old

Resigned Directors

Director
ANDERSON, Hugh
Resigned: 01 August 2011
Appointed Date: 15 April 2011
67 years old
Director
ATKISS, Marcus Trevor
Resigned: 29 September 2014
Appointed Date: 08 March 2013
59 years old
Director
AVERY, Rachel Jennifer
Resigned: 29 November 2013
Appointed Date: 22 August 2013
30 years old
Director
BEALE, Thomas James
Resigned: 23 December 2011
Appointed Date: 26 August 2011
39 years old
Director
BEEVIS, Glen
Resigned: 17 December 2012
Appointed Date: 15 March 2012
50 years old
Director
BOYLE, Jed Joseph Summerfield
Resigned: 18 December 2015
Appointed Date: 13 May 2015
37 years old
Director
BRIGGS, Rebecca
Resigned: 01 November 2013
Appointed Date: 18 July 2013
52 years old
Director
BROWN, Robert
Resigned: 08 February 2013
Appointed Date: 26 August 2011
56 years old
Director
BUTLER, Garry
Resigned: 15 July 2013
Appointed Date: 13 December 2012
52 years old
Director
CARPENTER, Timothy Scott
Resigned: 23 January 2015
Appointed Date: 28 November 2014
42 years old
Director
CATTERALL, Glen Allan
Resigned: 21 March 2016
Appointed Date: 30 December 2015
34 years old
Director
CERVENA, Lucia
Resigned: 15 September 2016
Appointed Date: 21 April 2016
35 years old
Director
DARKE, Diane
Resigned: 25 July 2008
Appointed Date: 29 December 2006
62 years old
Director
DOLAY, Deniz Alper
Resigned: 17 January 2014
Appointed Date: 07 November 2013
36 years old
Director
FARR, Alexander Michael James
Resigned: 23 January 2015
Appointed Date: 19 December 2014
37 years old
Director
FLOREK, Adam Dariusz
Resigned: 19 December 2014
Appointed Date: 11 September 2014
58 years old
Director
FOGGIN, Lee James
Resigned: 04 April 2013
Appointed Date: 20 September 2012
48 years old
Director
FOTHERINGHAM, Neill Ross
Resigned: 18 July 2014
Appointed Date: 24 April 2014
61 years old
Director
GEMMA, Sadler
Resigned: 22 April 2010
Appointed Date: 30 October 2009
41 years old
Director
GEORGE, Simon Anthony
Resigned: 27 February 2012
Appointed Date: 04 March 2011
53 years old
Director
GREER, Paul Andrew
Resigned: 21 March 2014
Appointed Date: 19 December 2013
58 years old
Director
HIDUAYE, Henry Amen
Resigned: 31 March 2011
Appointed Date: 23 December 2010
69 years old
Director
HOPE, Peter Michael
Resigned: 23 June 2014
Appointed Date: 24 April 2014
49 years old
Director
HORRIDGE, Dean
Resigned: 01 August 2014
Appointed Date: 24 April 2014
45 years old
Director
HYNDMAN, Nikita
Resigned: 06 January 2012
Appointed Date: 09 September 2011
34 years old
Director
ILIEV, Iliyan Ivanov
Resigned: 09 September 2016
Appointed Date: 09 June 2016
42 years old
Director
JAKIMOWICZ, Janusz Tomasz
Resigned: 28 August 2015
Appointed Date: 01 May 2015
36 years old
Director
JARDINE, Alistair
Resigned: 20 June 2011
Appointed Date: 04 March 2011
74 years old
Director
JENKINS, Catherine Mary
Resigned: 20 October 2015
Appointed Date: 24 September 2014
57 years old
Director
JENKINS, Catherine Mary
Resigned: 11 February 2011
Appointed Date: 29 September 2010
57 years old
Director
KEMP-HALL, Alexander
Resigned: 15 August 2011
Appointed Date: 04 March 2011
40 years old
Director
KINGHAN, Daniel
Resigned: 21 March 2014
Appointed Date: 19 December 2013
71 years old
Director
KRASZKO, Viktor Andras
Resigned: 03 August 2016
Appointed Date: 21 April 2016
40 years old
Director
LEIGHTON, Caron Lesley
Resigned: 13 January 2017
Appointed Date: 23 September 2016
57 years old
Director
LEWIS, Andrew
Resigned: 15 March 2013
Appointed Date: 20 December 2012
44 years old
Director
MARCHANT, Ross Joe
Resigned: 23 October 2015
Appointed Date: 25 June 2015
33 years old
Director
MARDLE, Kevin Michael
Resigned: 15 December 2016
Appointed Date: 12 September 2016
68 years old
Director
MCCREE, Paul Anthony
Resigned: 27 December 2013
Appointed Date: 21 March 2013
61 years old
Director
MINTA, Kinga
Resigned: 17 April 2009
Appointed Date: 31 October 2008
41 years old
Director
MOWATT, David John
Resigned: 18 November 2011
Appointed Date: 01 August 2011
73 years old
Director
NEWSON, Stephen Charles
Resigned: 30 January 2015
Appointed Date: 15 August 2014
67 years old
Director
NIXON, Gary Joseph
Resigned: 12 June 2015
Appointed Date: 26 June 2014
62 years old
Director
PALENCIA-MARQUEZ, Jose Maria
Resigned: 27 February 2015
Appointed Date: 28 January 2015
60 years old
Director
PASCOE, Christopher Stephen
Resigned: 22 April 2010
Appointed Date: 24 July 2009
61 years old
Director
PECK, David
Resigned: 15 July 2013
Appointed Date: 15 March 2012
60 years old
Director
PECK, Gerrard Bradley
Resigned: 25 July 2014
Appointed Date: 24 April 2014
40 years old
Director
POWELL, Kevin Michael
Resigned: 19 January 2017
Appointed Date: 17 October 2016
62 years old
Director
RADOMSKI, Slawomir
Resigned: 12 August 2013
Appointed Date: 04 April 2013
62 years old
Director
SAVILL, Martyn
Resigned: 11 April 2011
Appointed Date: 23 December 2010
47 years old
Director
SHREEVE, Jake
Resigned: 21 November 2014
Appointed Date: 18 August 2014
33 years old
Director
SIMPSON, Penny Jane
Resigned: 11 May 2015
Appointed Date: 02 October 2014
57 years old
Director
SMITH, Andrew David
Resigned: 29 November 2013
Appointed Date: 23 August 2013
35 years old
Director
SMITH, Garry
Resigned: 10 December 2012
Appointed Date: 12 January 2012
56 years old
Director
SMITH, Victor
Resigned: 10 July 2012
Appointed Date: 20 September 2011
61 years old
Director
STEED, Michael Leigh
Resigned: 15 May 2015
Appointed Date: 28 January 2015
37 years old
Director
STRATFORD, Amanda Margaret
Resigned: 14 April 2009
Appointed Date: 01 December 2008
77 years old
Director
TAYLOR, Shane Aaron
Resigned: 16 February 2015
Appointed Date: 06 November 2014
34 years old
Director
TURNER, Richard
Resigned: 11 April 2011
Appointed Date: 23 December 2010
34 years old
Director
WASS, Simon James
Resigned: 14 September 2012
Appointed Date: 15 March 2012
51 years old
Director
WOOD, David
Resigned: 07 August 2015
Appointed Date: 15 August 2014
61 years old
Director
WRIGHT, Jason
Resigned: 11 April 2011
Appointed Date: 23 December 2010
56 years old
Director
WYLDE, Ian Anderson
Resigned: 03 November 2016
Appointed Date: 15 June 2016
38 years old
Director
WYNNE, Robert Geraint
Resigned: 03 October 2014
Appointed Date: 12 July 2012
54 years old
Director
G A DIRECTORS LTD
Resigned: 11 February 2011
Appointed Date: 21 December 2006

Persons With Significant Control

Mr Oliver David Bland
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

GAAC 138 LIMITED Events

14 Feb 2017
Appointment of Miss Nathalie Ketchanou as a director on 14 February 2017
01 Feb 2017
Appointment of Mr James Matthew Wilkinson as a director on 1 February 2017
19 Jan 2017
Termination of appointment of Kevin Michael Powell as a director on 19 January 2017
13 Jan 2017
Termination of appointment of Caron Lesley Leighton as a director on 13 January 2017
30 Dec 2016
Appointment of Ms Lucia Elanor Stubbs as a director on 29 December 2016
...
... and 158 more events
30 Jul 2008
Appointment terminated director diane darke
01 Jul 2008
Total exemption small company accounts made up to 31 December 2007
18 Jan 2008
Return made up to 21/12/07; full list of members
29 Dec 2006
New director appointed
21 Dec 2006
Incorporation

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