Company number 09231462
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address ICKLEFORD MANOR TURNPIKE LANE, ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3XE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Sophie Ann Green as a secretary on 1 October 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of GN SOLUTIONS (UK) LIMITED are www.gnsolutionsuk.co.uk, and www.gn-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Gn Solutions Uk Limited is a Private Limited Company.
The company registration number is 09231462. Gn Solutions Uk Limited has been working since 23 September 2014.
The present status of the company is Active. The registered address of Gn Solutions Uk Limited is Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire Sg5 3xe. The company`s financial liabilities are £4.27k. It is £-4.32k against last year. The cash in hand is £13.25k. It is £7.89k against last year. And the total assets are £14.38k, which is £1.7k against last year. NEWLAND, Justin Keith is a Director of the company. Secretary GREEN, Sophie Ann has been resigned. The company operates in "Electrical installation".
gn solutions (uk) Key Finiance
LIABILITIES
£4.27k
-51%
CASH
£13.25k
+147%
TOTAL ASSETS
£14.38k
+13%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Justin Keith Newland
Notified on: 23 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sphie Ann Green
Notified on: 23 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GN SOLUTIONS (UK) LIMITED Events
28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Feb 2017
Termination of appointment of Sophie Ann Green as a secretary on 1 October 2016
29 Oct 2016
Confirmation statement made on 23 September 2016 with updates
24 Aug 2016
Compulsory strike-off action has been discontinued
23 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 1 more events
08 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
08 Oct 2015
Registered office address changed from 17 Deacons Way Hitchin Herts SG5 2UF England to Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE on 8 October 2015
08 Oct 2015
Director's details changed for Mr Justin Keith Newland on 23 September 2014
08 Oct 2015
Appointment of Mrs Sophie Ann Green as a secretary on 23 September 2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)