GUS OVERSEAS HOLDINGS SE
NOTTINGHAM

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Company number SE000023
Status Active
Incorporation Date 3 November 2009
Company Type European Public Limited-Liability Company (SE)
Address THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Home Country NETHERLANDS
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Auditor's resignation; Auditor's resignation; Appointment of Daniel Lilley as a member. The most likely internet sites of GUS OVERSEAS HOLDINGS SE are www.gusoverseasholdings.co.uk, and www.gus-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Overseas Holdings Se is a European Public Limited-Liability Company (SE). The company registration number is SE000023. Gus Overseas Holdings Se has been working since 03 November 2009. The present status of the company is Active. The registered address of Gus Overseas Holdings Se is The Sir John Peace Building Experian Way Ng2 Business Park Nottingham Ng80 1zz. . ATKINSON, Paul Alan is a Member of an Administrative Organ of the company. BROMLEY, Alexander John is a Member of an Administrative Organ of the company. LILLEY, Daniel Tristan is a Member of an Administrative Organ of the company. PEPPER, Mark Edward is a Member of an Administrative Organ of the company. Member of an Administrative Organ BARNES, Antony Jonathan Ward has been resigned. Member of an Administrative Organ BLYTHE, Peter Jens has been resigned. Member of an Administrative Organ COOPER, Paul Graeme has been resigned. Member of an Administrative Organ DE VRIES, Durk Reinder has been resigned. Member of an Administrative Organ VAN HERK, Arie has been resigned. Member of an Administrative Organ VINK, Theodorus Jozef has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Member of an Administrative Organ
ATKINSON, Paul Alan
Appointed Date: 03 November 2009
65 years old

Member of an Administrative Organ
BROMLEY, Alexander John
Appointed Date: 22 June 2012
50 years old

Member of an Administrative Organ
LILLEY, Daniel Tristan
Appointed Date: 15 December 2016
44 years old

Member of an Administrative Organ
PEPPER, Mark Edward
Appointed Date: 03 November 2009
62 years old

Resigned Directors

Member of an Administrative Organ
BARNES, Antony Jonathan Ward
Resigned: 03 November 2009
Appointed Date: 29 October 2009
61 years old

Member of an Administrative Organ
BLYTHE, Peter Jens
Resigned: 21 June 2012
Appointed Date: 03 November 2009
71 years old

Member of an Administrative Organ
COOPER, Paul Graeme
Resigned: 21 December 2016
Appointed Date: 03 November 2009
73 years old

Member of an Administrative Organ
DE VRIES, Durk Reinder
Resigned: 03 November 2009
Appointed Date: 29 October 2009
55 years old

Member of an Administrative Organ
VAN HERK, Arie
Resigned: 03 November 2009
Appointed Date: 29 October 2009
78 years old

Member of an Administrative Organ
VINK, Theodorus Jozef
Resigned: 03 November 2009
Appointed Date: 29 October 2009
63 years old

Persons With Significant Control

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

GUS OVERSEAS HOLDINGS SE Events

28 Feb 2017
Auditor's resignation
28 Feb 2017
Auditor's resignation
26 Jan 2017
Appointment of Daniel Lilley as a member
11 Jan 2017
Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016
03 Jan 2017
Confirmation statement made on 3 November 2016 with updates
...
... and 25 more events
21 Jan 2010
Appointment of a director
21 Jan 2010
Appointment of a director
21 Jan 2010
Appointment of a director
13 Nov 2009
Resolutions
  • RES(ECS) ‐ Res

03 Nov 2009
Transfer of Societas Europaea to United Kingdom