GAAC 419 LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 06442019
Status Active
Incorporation Date 30 November 2007
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 forty-nine events have happened. The last three records are Termination of appointment of Derrick Lloyd Prince as a director on 23 February 2017; Termination of appointment of Marcin Pajak as a director on 27 January 2017; Termination of appointment of Binyam Burhe as a director on 29 December 2016. The most likely internet sites of GAAC 419 LIMITED are www.gaac419.co.uk, and www.gaac-419.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Gaac 419 Limited is a Private Limited Company. The company registration number is 06442019. Gaac 419 Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Gaac 419 Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G.A. SECRETARIES LIMITED is a Secretary of the company. ADHNAN, Mohammed is a Director of the company. ANTOL, Richard is a Director of the company. COOPER, Lauren Jessica is a Director of the company. NEAL, Christopher James is a Director of the company. PETTITT, Christopher Andrew is a Director of the company. SOZZI, Francesco is a Director of the company. Director AJAH, Quinta Ngwisah has been resigned. Director ANTKOWIAK, Lukasz has been resigned. Director ANTOL, Richard has been resigned. Director APPLIN, Jade has been resigned. Director ATSBAHA, Mehari has been resigned. Director BARATI, Istuan Johos has been resigned. Director BARATI, Istuan Johos has been resigned. Director BROOKES, Francis John has been resigned. Director BURHE, Binyam has been resigned. Director CHELARU, Catalin Constantin has been resigned. Director CLACK, Alexander Leslie has been resigned. Director COLEBORN, Ronald Kevin has been resigned. Director COPPERTHWAITE, Bradley George Thomas has been resigned. Director DIX, Adam Wayne has been resigned. Director FARRELL, Nicola Joanne has been resigned. Director FARRELLY, Jane has been resigned. Director FISHER, Samuel John has been resigned. Director GILKES, Robert has been resigned. Director HALE, Jared has been resigned. Director HAMPSHIRE, Paul has been resigned. Director HARNETT, Shona Elizabeth has been resigned. Director HEPBURN, Gavin Duncan has been resigned. Director HOGG, Geoffrey Alan has been resigned. Director HOLT, Philip has been resigned. Director IZIREN, Franklin has been resigned. Director JEFF, Gary Allan has been resigned. Director JOHNS, Bradd Leigh has been resigned. Director LEWIN, Terrence James has been resigned. Director LEYMAN, Guy John has been resigned. Director LINDLEY, Peter has been resigned. Director LINDSAY, Andrew Thomas has been resigned. Director LOFTHOUSE, Johny has been resigned. Director LUSIS, Andris has been resigned. Director MALTBY, Patrick Mason has been resigned. Director MARKIEWICZ, Tomasz Piotr has been resigned. Director MEISSNER, Tomasz Jan has been resigned. Director MILLER, Carl has been resigned. Director MILTON, Rod Thomas has been resigned. Director MONROE, Scott Allan has been resigned. Director NORFOLK, Gary Steven has been resigned. Director PAJAK, Marcin has been resigned. Director PIERI, Paul Andrew has been resigned. Director POOLE, Gregory James has been resigned. Director PRINCE, Derrick Lloyd has been resigned. Director PRZYBYLOWTN, Krzysztof Irenekesz has been resigned. Director REVELL, Graham Nigel has been resigned. Director ROCKS, Neil has been resigned. Director ROZENFELDS, Arturs has been resigned. Director RUSINEK, Piotr Jan has been resigned. Director SARRE, Stephen has been resigned. Director TAYLOR, Helen has been resigned. Director THORNTON, Andy has been resigned. Director TRIMBLE, Ashley has been resigned. Director WILKINS, Christopher John has been resigned. Director WOODFORD, Anthony James has been resigned. Director ZWARA, Mariusz Marcin 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: 30 November 2007
Director
ADHNAN, Mohammed
Appointed Date: 13 December 2016
29 years old
Director
ANTOL, Richard
Appointed Date: 13 December 2016
39 years old
Director
COOPER, Lauren Jessica
Appointed Date: 01 July 2016
26 years old
Director
NEAL, Christopher James
Appointed Date: 12 December 2016
35 years old
Director
PETTITT, Christopher Andrew
Appointed Date: 26 July 2013
68 years old
Director
SOZZI, Francesco
Appointed Date: 08 November 2016
28 years old

Resigned Directors

Director
AJAH, Quinta Ngwisah
Resigned: 30 October 2015
Appointed Date: 24 July 2015
49 years old
Director
ANTKOWIAK, Lukasz
Resigned: 18 September 2009
Appointed Date: 12 August 2008
40 years old
Director
ANTOL, Richard
Resigned: 13 December 2016
Appointed Date: 13 December 2016
39 years old
Director
APPLIN, Jade
Resigned: 12 January 2015
Appointed Date: 29 August 2014
41 years old
Director
ATSBAHA, Mehari
Resigned: 09 December 2016
Appointed Date: 30 August 2016
39 years old
Director
BARATI, Istuan Johos
Resigned: 10 November 2016
Appointed Date: 01 July 2016
38 years old
Director
BARATI, Istuan Johos
Resigned: 09 December 2016
Appointed Date: 01 July 2016
38 years old
Director
BROOKES, Francis John
Resigned: 01 May 2012
Appointed Date: 29 November 2011
52 years old
Director
BURHE, Binyam
Resigned: 29 December 2016
Appointed Date: 30 August 2016
55 years old
Director
CHELARU, Catalin Constantin
Resigned: 03 June 2013
Appointed Date: 18 February 2013
44 years old
Director
CLACK, Alexander Leslie
Resigned: 06 August 2012
Appointed Date: 03 May 2012
43 years old
Director
COLEBORN, Ronald Kevin
Resigned: 14 March 2014
Appointed Date: 15 November 2013
69 years old
Director
COPPERTHWAITE, Bradley George Thomas
Resigned: 01 October 2015
Appointed Date: 14 May 2015
32 years old
Director
DIX, Adam Wayne
Resigned: 10 December 2012
Appointed Date: 07 September 2012
40 years old
Director
FARRELL, Nicola Joanne
Resigned: 16 April 2013
Appointed Date: 18 February 2013
39 years old
Director
FARRELLY, Jane
Resigned: 25 July 2008
Appointed Date: 28 February 2008
40 years old
Director
FISHER, Samuel John
Resigned: 25 July 2008
Appointed Date: 15 January 2008
39 years old
Director
GILKES, Robert
Resigned: 04 October 2010
Appointed Date: 25 March 2010
66 years old
Director
HALE, Jared
Resigned: 10 December 2012
Appointed Date: 24 August 2012
57 years old
Director
HAMPSHIRE, Paul
Resigned: 28 February 2011
Appointed Date: 25 March 2010
61 years old
Director
HARNETT, Shona Elizabeth
Resigned: 24 April 2015
Appointed Date: 01 September 2014
57 years old
Director
HEPBURN, Gavin Duncan
Resigned: 10 October 2016
Appointed Date: 09 May 2016
35 years old
Director
HOGG, Geoffrey Alan
Resigned: 26 August 2016
Appointed Date: 09 May 2016
52 years old
Director
HOLT, Philip
Resigned: 15 May 2012
Appointed Date: 28 November 2011
45 years old
Director
IZIREN, Franklin
Resigned: 28 October 2011
Appointed Date: 03 June 2009
55 years old
Director
JEFF, Gary Allan
Resigned: 02 August 2013
Appointed Date: 21 March 2013
59 years old
Director
JOHNS, Bradd Leigh
Resigned: 15 May 2015
Appointed Date: 12 January 2015
49 years old
Director
LEWIN, Terrence James
Resigned: 25 July 2008
Appointed Date: 28 February 2008
63 years old
Director
LEYMAN, Guy John
Resigned: 15 December 2014
Appointed Date: 29 August 2014
56 years old
Director
LINDLEY, Peter
Resigned: 24 October 2014
Appointed Date: 25 March 2010
60 years old
Director
LINDSAY, Andrew Thomas
Resigned: 22 May 2015
Appointed Date: 02 August 2013
46 years old
Director
LOFTHOUSE, Johny
Resigned: 08 January 2016
Appointed Date: 28 August 2015
43 years old
Director
LUSIS, Andris
Resigned: 31 August 2012
Appointed Date: 03 May 2012
60 years old
Director
MALTBY, Patrick Mason
Resigned: 03 November 2016
Appointed Date: 01 July 2016
35 years old
Director
MARKIEWICZ, Tomasz Piotr
Resigned: 23 November 2012
Appointed Date: 30 August 2012
46 years old
Director
MEISSNER, Tomasz Jan
Resigned: 29 July 2009
Appointed Date: 12 August 2008
42 years old
Director
MILLER, Carl
Resigned: 24 February 2014
Appointed Date: 22 November 2013
44 years old
Director
MILTON, Rod Thomas
Resigned: 15 March 2013
Appointed Date: 08 June 2012
39 years old
Director
MONROE, Scott Allan
Resigned: 31 March 2011
Appointed Date: 15 October 2010
46 years old
Director
NORFOLK, Gary Steven
Resigned: 14 March 2014
Appointed Date: 25 July 2013
59 years old
Director
PAJAK, Marcin
Resigned: 27 January 2017
Appointed Date: 18 October 2016
44 years old
Director
PIERI, Paul Andrew
Resigned: 08 November 2013
Appointed Date: 15 February 2013
35 years old
Director
POOLE, Gregory James
Resigned: 27 February 2015
Appointed Date: 30 October 2014
55 years old
Director
PRINCE, Derrick Lloyd
Resigned: 23 February 2017
Appointed Date: 10 November 2016
62 years old
Director
PRZYBYLOWTN, Krzysztof Irenekesz
Resigned: 17 October 2008
Appointed Date: 12 August 2008
64 years old
Director
REVELL, Graham Nigel
Resigned: 19 August 2009
Appointed Date: 19 August 2009
68 years old
Director
ROCKS, Neil
Resigned: 06 August 2012
Appointed Date: 03 May 2012
59 years old
Director
ROZENFELDS, Arturs
Resigned: 20 June 2016
Appointed Date: 22 October 2015
35 years old
Director
RUSINEK, Piotr Jan
Resigned: 11 December 2009
Appointed Date: 03 June 2009
48 years old
Director
SARRE, Stephen
Resigned: 10 December 2012
Appointed Date: 29 November 2011
45 years old
Director
TAYLOR, Helen
Resigned: 21 March 2016
Appointed Date: 18 June 2015
50 years old
Director
THORNTON, Andy
Resigned: 01 May 2012
Appointed Date: 28 November 2011
54 years old
Director
TRIMBLE, Ashley
Resigned: 29 January 2016
Appointed Date: 05 September 2014
66 years old
Director
WILKINS, Christopher John
Resigned: 26 August 2016
Appointed Date: 09 May 2016
29 years old
Director
WOODFORD, Anthony James
Resigned: 02 April 2012
Appointed Date: 29 November 2011
74 years old
Director
ZWARA, Mariusz Marcin
Resigned: 12 January 2009
Appointed Date: 12 August 2008
44 years old
Director
G A DIRECTORS LTD
Resigned: 08 March 2011
Appointed Date: 30 November 2007

Persons With Significant Control

Mr Christopher Andrew Pettitt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GAAC 419 LIMITED Events

23 Feb 2017
Termination of appointment of Derrick Lloyd Prince as a director on 23 February 2017
27 Jan 2017
Termination of appointment of Marcin Pajak as a director on 27 January 2017
29 Dec 2016
Termination of appointment of Binyam Burhe as a director on 29 December 2016
14 Dec 2016
Appointment of Mr Christopher James Neal as a director on 12 December 2016
13 Dec 2016
Appointment of Mr Richard Antol as a director on 13 December 2016
...
... and 139 more events
25 Jul 2008
Appointment terminated director jane farrelly
29 Feb 2008
Director appointed mr terry james lewin
28 Feb 2008
Director appointed miss jane farrelly
15 Jan 2008
New director appointed
30 Nov 2007
Incorporation

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