GUS 2005 FINANCE UNLIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG80 1ZZ

Company number 05570202
Status Active
Incorporation Date 21 September 2005
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 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight 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 2005 FINANCE UNLIMITED are www.gus2005finance.co.uk, and www.gus-2005-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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 2005 Finance Unlimited is a Private Unlimited Company. The company registration number is 05570202. Gus 2005 Finance Unlimited has been working since 21 September 2005. The present status of the company is Active. The registered address of Gus 2005 Finance 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 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: 23 September 2005
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: 23 September 2005
Secretary
READ, Alice
Resigned: 15 November 2010
Appointed Date: 30 January 2008
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 23 September 2005
Appointed Date: 21 September 2005
Director
BLYTHE, Peter Jens
Resigned: 21 June 2012
Appointed Date: 23 September 2005
71 years old
Director
COOPER, Paul Graeme
Resigned: 21 December 2016
Appointed Date: 23 September 2005
73 years old
Director
TYLER, David Alan
Resigned: 30 January 2008
Appointed Date: 23 September 2005
72 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 23 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

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

GUS 2005 FINANCE 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 1.411
...
... and 58 more events
05 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2005
Registered office changed on 05/10/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
05 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
21 Sep 2005
Incorporation

Similar Companies

GUS 2002 UNLIMITED GUS 2004 LIMITED GUS ALEXANDER ARCHITECTS LIMITED GUS APPS LTD GUS AUTOMATION LTD GUS BOWMAN LIMITED GUS CAMPBELL 2 LIMITED