GNS 2015 LIMITED
NORTH SHIELDS GLOBAL NAVIGATION SOLUTIONS LIMITED DE FACTO 2003 LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE29 8SE

Company number 08281100
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address 17 ELM ROAD, NORTH SHIELDS, TYNE AND WEAR, UNITED KINGDOM, NE29 8SE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from C/O Paula Travers 17 Elm Road North Shields Tyne and Wear NE29 8SE to 17 Elm Road North Shields Tyne and Wear NE29 8SE on 7 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of GNS 2015 LIMITED are www.gns2015.co.uk, and www.gns-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Newcastle Rail Station is 6.1 miles; to Cramlington Rail Station is 6.3 miles; to Seaburn Rail Station is 7.5 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gns 2015 Limited is a Private Limited Company. The company registration number is 08281100. Gns 2015 Limited has been working since 05 November 2012. The present status of the company is Active. The registered address of Gns 2015 Limited is 17 Elm Road North Shields Tyne and Wear United Kingdom Ne29 8se. . ABERNETHY, Kieron Quinn is a Director of the company. HAMPSON, James Brian is a Director of the company. STANLEY, Paul Robert is a Director of the company. Secretary CAUTER, Michael has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CAUTER, Michael Lee has been resigned. Director KIRKWOOD, Gareth Robert has been resigned. Director ROBINSON, Michael Stuart has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
ABERNETHY, Kieron Quinn
Appointed Date: 01 September 2015
60 years old
Director
HAMPSON, James Brian
Appointed Date: 06 September 2016
53 years old
Director
STANLEY, Paul Robert
Appointed Date: 05 January 2015
58 years old

Resigned Directors

Secretary
CAUTER, Michael
Resigned: 31 August 2015
Appointed Date: 26 November 2012
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 November 2012
Appointed Date: 05 November 2012
Director
BRACKEN, Ruth
Resigned: 26 November 2012
Appointed Date: 05 November 2012
74 years old
Director
CAUTER, Michael Lee
Resigned: 31 August 2015
Appointed Date: 26 November 2012
55 years old
Director
KIRKWOOD, Gareth Robert
Resigned: 25 January 2015
Appointed Date: 26 November 2012
62 years old
Director
ROBINSON, Michael Stuart
Resigned: 05 December 2014
Appointed Date: 26 November 2012
61 years old
Director
TRAVERS SMITH LIMITED
Resigned: 26 November 2012
Appointed Date: 05 November 2012
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 November 2012
Appointed Date: 05 November 2012

Persons With Significant Control

Gns Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GNS 2015 LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
07 Feb 2017
Registered office address changed from C/O Paula Travers 17 Elm Road North Shields Tyne and Wear NE29 8SE to 17 Elm Road North Shields Tyne and Wear NE29 8SE on 7 February 2017
29 Sep 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Appointment of James Brian Hampson as a director on 6 September 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 26 more events
30 Nov 2012
Termination of appointment of Travers Smith Secretaries Limited as a director
30 Nov 2012
Termination of appointment of Ruth Bracken as a director
29 Nov 2012
Company name changed de facto 2003 LIMITED\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
29 Nov 2012
Change of name notice
05 Nov 2012
Incorporation

GNS 2015 LIMITED Charges

17 September 2013
Charge code 0828 1100 0002
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
17 September 2013
Charge code 0828 1100 0001
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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