GUS 2000 FINANCE LIMITED
NOTTINGHAM HACKREMCO (NO.1728) LIMITED

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Company number 04090149
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Auditor's resignation; Confirmation statement made on 2 January 2017 with updates; Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016. The most likely internet sites of GUS 2000 FINANCE LIMITED are www.gus2000finance.co.uk, and www.gus-2000-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bulwell Rail Station is 3.4 miles; to Radcliffe (Notts) Rail Station is 5 miles; to East Midlands Parkway Rail Station is 7.8 miles; to Kirkby in Ashfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gus 2000 Finance Limited is a Private Limited Company. The company registration number is 04090149. Gus 2000 Finance Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Gus 2000 Finance Limited is The Sir John Peace Building Experian Way Ng2 Business Park Nottingham Ng80 1zz. . HANNA, Ronan is a Secretary of the company. ATKINSON, Paul Alan is a Director of the company. BARNES, Antony Jonathan Ward is a Director of the company. BROMLEY, Alexander John is a Director of the company. LILLEY, Daniel Tristan is a Director of the company. PEPPER, Mark Edward is a Director of the company. Secretary COOPER, Paul Graeme has been resigned. Secretary GREENWOOD, Karen Julia has been resigned. Secretary READ, Alice has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BLYTHE, Peter Jens has been resigned. Director COOPER, Paul Graeme has been resigned. Director MORRIS, David has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HANNA, Ronan
Appointed Date: 15 November 2010
Director
ATKINSON, Paul Alan
Appointed Date: 26 October 2000
65 years old
Director
BARNES, Antony Jonathan Ward
Appointed Date: 22 June 2012
61 years old
Director
BROMLEY, Alexander John
Appointed Date: 22 June 2012
50 years old
Director
LILLEY, Daniel Tristan
Appointed Date: 15 December 2016
44 years old
Director
PEPPER, Mark Edward
Appointed Date: 07 November 2007
62 years old

Resigned Directors

Secretary
COOPER, Paul Graeme
Resigned: 13 July 2004
Appointed Date: 26 October 2000
Secretary
GREENWOOD, Karen Julia
Resigned: 30 January 2008
Appointed Date: 13 July 2004
Secretary
READ, Alice
Resigned: 15 November 2010
Appointed Date: 30 January 2008
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 26 October 2000
Appointed Date: 13 October 2000
Director
BLYTHE, Peter Jens
Resigned: 21 June 2012
Appointed Date: 27 March 2003
71 years old
Director
COOPER, Paul Graeme
Resigned: 21 December 2016
Appointed Date: 27 March 2003
73 years old
Director
MORRIS, David
Resigned: 12 July 2004
Appointed Date: 26 October 2000
81 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 26 October 2000
Appointed Date: 13 October 2000

Persons With Significant Control

Experian Finance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUS 2000 FINANCE LIMITED Events

24 Feb 2017
Auditor's resignation
05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Dec 2016
Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016
15 Dec 2016
Appointment of Mr Daniel Lilley as a director on 15 December 2016
04 Oct 2016
Full accounts made up to 31 March 2016
...
... and 76 more events
07 Nov 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/10/00
25 Oct 2000
Company name changed hackremco (no.1728) LIMITED\certificate issued on 25/10/00
13 Oct 2000
Incorporation

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