GNS ACQUISITIONS LIMITED
NORTH SHIELDS GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED DE FACTO 1962 LIMITED

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

Company number 08052030
Status Active
Incorporation Date 1 May 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 fifty 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 ACQUISITIONS LIMITED are www.gnsacquisitions.co.uk, and www.gns-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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 Acquisitions Limited is a Private Limited Company. The company registration number is 08052030. Gns Acquisitions Limited has been working since 01 May 2012. The present status of the company is Active. The registered address of Gns Acquisitions Limited is 17 Elm Road North Shields Tyne and Wear United Kingdom Ne29 8se. . ABERNERTHY, 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 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 DAW, Richard William has been resigned. Director DUNN, Tim Michael has been resigned. Director KIRKWOOD, Gareth Robert has been resigned. Director ROBINSON, Mike 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
ABERNERTHY, 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: 21 November 2012
Secretary
CAUTER, Michael
Resigned: 20 February 2015
Appointed Date: 24 May 2012
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 May 2012
Appointed Date: 01 May 2012
Director
BRACKEN, Ruth
Resigned: 24 May 2012
Appointed Date: 01 May 2012
74 years old
Director
CAUTER, Michael Lee
Resigned: 31 August 2015
Appointed Date: 21 November 2012
55 years old
Director
DAW, Richard William
Resigned: 21 November 2012
Appointed Date: 24 May 2012
57 years old
Director
DUNN, Tim Michael
Resigned: 21 November 2012
Appointed Date: 24 May 2012
52 years old
Director
KIRKWOOD, Gareth Robert
Resigned: 26 January 2015
Appointed Date: 21 November 2012
62 years old
Director
ROBINSON, Mike
Resigned: 05 December 2014
Appointed Date: 21 November 2012
61 years old
Director
TRAVERS SMITH LIMITED
Resigned: 24 May 2012
Appointed Date: 01 May 2012
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 May 2012
Appointed Date: 01 May 2012

Persons With Significant Control

Gns Midco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GNS ACQUISITIONS 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
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 8,208.28
...
... and 40 more events
29 Jun 2012
Appointment of Timothy Michael Dunn as a director
29 Jun 2012
Appointment of Richard William Daw as a director
30 May 2012
Company name changed de facto 1962 LIMITED\certificate issued on 30/05/12
  • RES15 ‐ Change company name resolution on 2012-05-30
30 May 2012
Change of name notice
01 May 2012
Incorporation

GNS ACQUISITIONS LIMITED Charges

17 September 2013
Charge code 0805 2030 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 0805 2030 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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