GUS 2004 LIMITED
NOTTINGHAM GUS IRS LIMITED HACKREMCO (NO.2113) LIMITED

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Company number 05024244
Status Active
Incorporation Date 23 January 2004
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 seventy-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 2004 LIMITED are www.gus2004.co.uk, and www.gus-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 2004 Limited is a Private Limited Company. The company registration number is 05024244. Gus 2004 Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Gus 2004 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 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 TYLER, David Alan 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: 29 March 2004
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
GREENWOOD, Karen Julia
Resigned: 30 January 2008
Appointed Date: 29 March 2004
Secretary
READ, Alice
Resigned: 15 November 2010
Appointed Date: 30 January 2008
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 29 March 2004
Appointed Date: 23 January 2004
Director
BLYTHE, Peter Jens
Resigned: 21 June 2012
Appointed Date: 29 March 2004
71 years old
Director
COOPER, Paul Graeme
Resigned: 21 December 2016
Appointed Date: 29 March 2004
73 years old
Director
TYLER, David Alan
Resigned: 30 January 2008
Appointed Date: 29 March 2004
72 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 29 March 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Gus Holdings Unlimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUS 2004 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 66 more events
07 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004
£ nc 100/150000 29/03/04
23 Mar 2004
Company name changed gus irs LIMITED\certificate issued on 23/03/04
12 Mar 2004
Company name changed hackremco (no.2113) LIMITED\certificate issued on 12/03/04
23 Jan 2004
Incorporation

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