GAAC 369 LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 06405675
Status Active
Incorporation Date 22 October 2007
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 fifty-two events have happened. The last three records are Termination of appointment of Mohammad Hasim Waheed as a director on 19 January 2017; Termination of appointment of Laura Jane Barton- Fox as a director on 13 January 2017; Termination of appointment of Michael Thomas O'leary as a director on 13 January 2017. The most likely internet sites of GAAC 369 LIMITED are www.gaac369.co.uk, and www.gaac-369.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Gaac 369 Limited is a Private Limited Company. The company registration number is 06405675. Gaac 369 Limited has been working since 22 October 2007. The present status of the company is Active. The registered address of Gaac 369 Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire England Gl17 0dd. . G.A. SECRETARIES LIMITED is a Secretary of the company. DAVIES, Wendy Anne is a Director of the company. MARTIN, Christine Jean is a Director of the company. MURDIN, Victoria is a Director of the company. OPALKA, Karol is a Director of the company. Director ALLISON, Gary has been resigned. Director ARNOLD, Michael Daniel has been resigned. Director BARTON- FOX, Laura Jane has been resigned. Director BIRKBY, Julie Barbara has been resigned. Director BROOKS, Jon Peter has been resigned. Director BRYANT, Lee Benjamin has been resigned. Director BULL, Matthew David has been resigned. Director CHADWICK, Barry has been resigned. Director CHAMBERS, Darryl Sydney has been resigned. Director CHURCH, Timothy Charles has been resigned. Director CLARK, Stephen David has been resigned. Director CLOSE, Anthony David has been resigned. Director CRITTENDEN, Mark Andrew has been resigned. Director CUSHEN, Andrew James has been resigned. Director CZEKAJ, Mariusz has been resigned. Director DEAN, Martin John has been resigned. Director DRABIK, Rafal has been resigned. Director DUFF, Nicola has been resigned. Director GAUDESIUS, Gedeminas has been resigned. Director GORDON, Lavelle has been resigned. Director GRIFFITHS, Darron Michael has been resigned. Director HALES, Kimberley has been resigned. Director HANEY, Iain Gerard has been resigned. Director HARDING, Stuart Micheal has been resigned. Director HARRIOTT, Robert Brian has been resigned. Director HASTINGS, James Breslin has been resigned. Director HLAVINKA, Jiri has been resigned. Director HOSSLE, Roger has been resigned. Director JONES, David Lewis has been resigned. Director KELPINSKI, Wojciech Alfred has been resigned. Director KOVARIK, Martin has been resigned. Director MACIS, Stephen has been resigned. Director MANSBRIDGE, John Charles has been resigned. Director MARTIN, Lee Geoffrey has been resigned. Director NCOMANZI, Liberty has been resigned. Director O'LEARY, Michael Thomas has been resigned. Director PIERSCIENIAK, Grzergorz has been resigned. Director PORTER, Michael Charles has been resigned. Director PRESCOTT, Robert has been resigned. Director PRESTON, Christopher Michael has been resigned. Director PUJDAK, Tomasz Arkadiusz has been resigned. Director PULDELKO, Damian has been resigned. Director RILEY, Peter John has been resigned. Director ROBERTS, Peter Stewart has been resigned. Director ROGERS, Gary James has been resigned. Director SIDDIQUE, Daniel John has been resigned. Director SMITH, Joseph Brian has been resigned. Director SPENCER, Brian Peter has been resigned. Director SZOSTAK, Robert has been resigned. Director TARASZCZUK, Adam has been resigned. Director TEWELDE, Semere has been resigned. Director TUKANA, Josefa Naisua has been resigned. Director TWARDOSZ, Piotr has been resigned. Director WAHEED, Mohammad Hasim has been resigned. Director WARD, Daryl has been resigned. Director WOJCIK, Karol has been resigned. Director ZADLO, Artur has been resigned. Director ZIELINSKI, David 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 LIMITED
Appointed Date: 22 October 2007
Director
DAVIES, Wendy Anne
Appointed Date: 04 November 2016
70 years old
Director
MARTIN, Christine Jean
Appointed Date: 04 October 2013
71 years old
Director
MURDIN, Victoria
Appointed Date: 09 December 2016
41 years old
Director
OPALKA, Karol
Appointed Date: 15 December 2016
37 years old

Resigned Directors

Director
ALLISON, Gary
Resigned: 14 March 2013
Appointed Date: 13 September 2012
54 years old
Director
ARNOLD, Michael Daniel
Resigned: 07 September 2012
Appointed Date: 01 June 2012
37 years old
Director
BARTON- FOX, Laura Jane
Resigned: 13 January 2017
Appointed Date: 13 July 2016
46 years old
Director
BIRKBY, Julie Barbara
Resigned: 20 March 2015
Appointed Date: 12 November 2014
65 years old
Director
BROOKS, Jon Peter
Resigned: 12 June 2015
Appointed Date: 20 June 2014
42 years old
Director
BRYANT, Lee Benjamin
Resigned: 24 October 2014
Appointed Date: 20 June 2014
40 years old
Director
BULL, Matthew David
Resigned: 12 December 2014
Appointed Date: 12 November 2014
54 years old
Director
CHADWICK, Barry
Resigned: 31 October 2016
Appointed Date: 13 July 2016
46 years old
Director
CHAMBERS, Darryl Sydney
Resigned: 29 July 2009
Appointed Date: 07 November 2008
77 years old
Director
CHURCH, Timothy Charles
Resigned: 09 December 2016
Appointed Date: 06 June 2016
70 years old
Director
CLARK, Stephen David
Resigned: 01 November 2010
Appointed Date: 28 June 2010
52 years old
Director
CLOSE, Anthony David
Resigned: 30 October 2015
Appointed Date: 23 April 2015
34 years old
Director
CRITTENDEN, Mark Andrew
Resigned: 07 September 2012
Appointed Date: 01 June 2012
48 years old
Director
CUSHEN, Andrew James
Resigned: 10 July 2012
Appointed Date: 04 August 2011
62 years old
Director
CZEKAJ, Mariusz
Resigned: 22 November 2013
Appointed Date: 05 July 2012
64 years old
Director
DEAN, Martin John
Resigned: 29 March 2010
Appointed Date: 07 September 2009
67 years old
Director
DRABIK, Rafal
Resigned: 20 June 2016
Appointed Date: 26 June 2015
43 years old
Director
DUFF, Nicola
Resigned: 20 June 2011
Appointed Date: 09 December 2010
37 years old
Director
GAUDESIUS, Gedeminas
Resigned: 05 March 2010
Appointed Date: 04 August 2008
58 years old
Director
GORDON, Lavelle
Resigned: 11 April 2011
Appointed Date: 08 December 2010
52 years old
Director
GRIFFITHS, Darron Michael
Resigned: 29 July 2009
Appointed Date: 04 August 2008
59 years old
Director
HALES, Kimberley
Resigned: 31 March 2011
Appointed Date: 02 December 2010
40 years old
Director
HANEY, Iain Gerard
Resigned: 14 March 2011
Appointed Date: 04 August 2008
74 years old
Director
HARDING, Stuart Micheal
Resigned: 01 November 2010
Appointed Date: 02 July 2010
50 years old
Director
HARRIOTT, Robert Brian
Resigned: 14 May 2012
Appointed Date: 26 January 2012
73 years old
Director
HASTINGS, James Breslin
Resigned: 22 November 2011
Appointed Date: 04 August 2011
41 years old
Director
HLAVINKA, Jiri
Resigned: 23 January 2015
Appointed Date: 20 June 2014
42 years old
Director
HOSSLE, Roger
Resigned: 03 October 2008
Appointed Date: 04 August 2008
67 years old
Director
JONES, David Lewis
Resigned: 31 October 2014
Appointed Date: 20 June 2014
64 years old
Director
KELPINSKI, Wojciech Alfred
Resigned: 02 April 2012
Appointed Date: 04 August 2011
65 years old
Director
KOVARIK, Martin
Resigned: 17 April 2015
Appointed Date: 03 October 2013
36 years old
Director
MACIS, Stephen
Resigned: 16 December 2011
Appointed Date: 04 August 2011
64 years old
Director
MANSBRIDGE, John Charles
Resigned: 26 November 2010
Appointed Date: 01 July 2010
58 years old
Director
MARTIN, Lee Geoffrey
Resigned: 06 September 2013
Appointed Date: 22 March 2013
48 years old
Director
NCOMANZI, Liberty
Resigned: 23 November 2012
Appointed Date: 04 August 2011
45 years old
Director
O'LEARY, Michael Thomas
Resigned: 13 January 2017
Appointed Date: 26 September 2016
36 years old
Director
PIERSCIENIAK, Grzergorz
Resigned: 22 April 2010
Appointed Date: 23 March 2010
44 years old
Director
PORTER, Michael Charles
Resigned: 23 February 2015
Appointed Date: 12 November 2014
63 years old
Director
PRESCOTT, Robert
Resigned: 29 March 2010
Appointed Date: 07 September 2009
57 years old
Director
PRESTON, Christopher Michael
Resigned: 07 November 2014
Appointed Date: 02 December 2010
66 years old
Director
PUJDAK, Tomasz Arkadiusz
Resigned: 19 November 2010
Appointed Date: 01 July 2010
52 years old
Director
PULDELKO, Damian
Resigned: 02 July 2012
Appointed Date: 19 March 2012
42 years old
Director
RILEY, Peter John
Resigned: 01 July 2013
Appointed Date: 21 March 2013
72 years old
Director
ROBERTS, Peter Stewart
Resigned: 08 February 2013
Appointed Date: 16 August 2012
73 years old
Director
ROGERS, Gary James
Resigned: 09 September 2016
Appointed Date: 31 May 2016
71 years old
Director
SIDDIQUE, Daniel John
Resigned: 06 January 2017
Appointed Date: 04 November 2016
32 years old
Director
SMITH, Joseph Brian
Resigned: 24 August 2015
Appointed Date: 14 May 2015
28 years old
Director
SPENCER, Brian Peter
Resigned: 14 March 2013
Appointed Date: 07 December 2012
41 years old
Director
SZOSTAK, Robert
Resigned: 04 October 2013
Appointed Date: 19 March 2013
45 years old
Director
TARASZCZUK, Adam
Resigned: 25 July 2008
Appointed Date: 08 November 2007
51 years old
Director
TEWELDE, Semere
Resigned: 13 October 2016
Appointed Date: 10 June 2016
43 years old
Director
TUKANA, Josefa Naisua
Resigned: 21 March 2014
Appointed Date: 13 September 2012
43 years old
Director
TWARDOSZ, Piotr
Resigned: 25 July 2008
Appointed Date: 08 November 2007
55 years old
Director
WAHEED, Mohammad Hasim
Resigned: 19 January 2017
Appointed Date: 13 October 2016
33 years old
Director
WARD, Daryl
Resigned: 31 March 2011
Appointed Date: 02 December 2010
36 years old
Director
WOJCIK, Karol
Resigned: 25 July 2008
Appointed Date: 08 November 2007
43 years old
Director
ZADLO, Artur
Resigned: 07 February 2014
Appointed Date: 04 October 2013
34 years old
Director
ZIELINSKI, David
Resigned: 23 December 2011
Appointed Date: 04 August 2011
37 years old
Director
G A DIRECTORS LTD
Resigned: 23 February 2011
Appointed Date: 22 October 2007

Persons With Significant Control

Mrs Christine Jean Martin
Notified on: 16 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GAAC 369 LIMITED Events

19 Jan 2017
Termination of appointment of Mohammad Hasim Waheed as a director on 19 January 2017
13 Jan 2017
Termination of appointment of Laura Jane Barton- Fox as a director on 13 January 2017
13 Jan 2017
Termination of appointment of Michael Thomas O'leary as a director on 13 January 2017
06 Jan 2017
Termination of appointment of Daniel John Siddique as a director on 6 January 2017
20 Dec 2016
Appointment of Mr Karol Opalka as a director on 15 December 2016
...
... and 142 more events
25 Jul 2008
Appointment terminated director karol wojcik
09 Nov 2007
New director appointed
09 Nov 2007
New director appointed
08 Nov 2007
New director appointed
22 Oct 2007
Incorporation

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