GUS CATALOGUES LIMITED
NOTTINGHAM HACKREMCO (NO.1295) LIMITED

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Company number 03479386
Status Active
Incorporation Date 11 December 1997
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-seven 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 CATALOGUES LIMITED are www.guscatalogues.co.uk, and www.gus-catalogues.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve 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 Catalogues Limited is a Private Limited Company. The company registration number is 03479386. Gus Catalogues Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Gus Catalogues 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 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HANNA, Ronan
Appointed Date: 15 November 2010
Director
ATKINSON, Paul Alan
Appointed Date: 02 February 1998
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: 10 October 2007
62 years old

Resigned Directors

Secretary
COOPER, Paul Graeme
Resigned: 13 July 2004
Appointed Date: 02 February 1998
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: 02 February 1998
Appointed Date: 11 December 1997
Director
BLYTHE, Peter Jens
Resigned: 21 June 2012
Appointed Date: 01 November 2001
71 years old
Director
BURY, David Gordon
Resigned: 31 January 2002
Appointed Date: 02 February 1998
83 years old
Director
COOPER, Paul Graeme
Resigned: 21 December 2016
Appointed Date: 12 July 2004
73 years old
Director
MORRIS, David
Resigned: 12 July 2004
Appointed Date: 02 February 1998
81 years old
Director
TYLER, David Alan
Resigned: 30 January 2008
Appointed Date: 02 February 1998
72 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 02 February 1998
Appointed Date: 11 December 1997

Persons With Significant Control

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

GUS CATALOGUES 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 87 more events
05 Feb 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/02/98
05 Feb 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/02/98
05 Feb 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/02/98
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.
02 Feb 1998
Company name changed hackremco (no.1295) LIMITED\certificate issued on 02/02/98
11 Dec 1997
Incorporation

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