GUS 2000 UNLIMITED
NOTTINGHAM HACKUNLIMCO (NO.23)

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Company number 03912497
Status Active
Incorporation Date 24 January 2000
Company Type Private Unlimited Company
Address THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016; Appointment of Mr Daniel Lilley as a director on 15 December 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of GUS 2000 UNLIMITED are www.gus2000.co.uk, and www.gus-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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 Unlimited is a Private Unlimited Company. The company registration number is 03912497. Gus 2000 Unlimited has been working since 24 January 2000. The present status of the company is Active. The registered address of Gus 2000 Unlimited 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 BARNES, Jonathan Ward has been resigned. Director BLYTHE, Peter Jens has been resigned. Director BURY, David Gordon has been resigned. Director COOPER, Paul Graeme has been resigned. Director MORRIS, David has been resigned. Director TYLER, David Alan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANNA, Ronan
Appointed Date: 15 November 2010
Director
ATKINSON, Paul Alan
Appointed Date: 17 February 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: 17 February 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: 17 February 2000
Appointed Date: 24 January 2000
Director
BARNES, Jonathan Ward
Resigned: 22 June 2012
Appointed Date: 22 June 2012
61 years old
Director
BLYTHE, Peter Jens
Resigned: 21 June 2012
Appointed Date: 27 March 2003
71 years old
Director
BURY, David Gordon
Resigned: 31 January 2002
Appointed Date: 17 February 2000
83 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: 17 February 2000
81 years old
Director
TYLER, David Alan
Resigned: 30 January 2008
Appointed Date: 17 February 2000
72 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 17 February 2000
Appointed Date: 24 January 2000

Persons With Significant Control

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

GUS 2000 UNLIMITED Events

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
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 March 2016
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1.47
...
... and 83 more events
22 Feb 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/02/00
22 Feb 2000
Secretary resigned
22 Feb 2000
Director resigned
15 Feb 2000
Company name changed hackunlimco (no.23)\certificate issued on 15/02/00
24 Jan 2000
Incorporation

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