GUS OVERSEAS RETAILING UNLIMITED
NOTTINGHAM HACKREMCO (NO.1281) LIMITED

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Company number 03458292
Status Active
Incorporation Date 30 October 1997
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; 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. The most likely internet sites of GUS OVERSEAS RETAILING UNLIMITED are www.gusoverseasretailing.co.uk, and www.gus-overseas-retailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Retailing Unlimited is a Private Unlimited Company. The company registration number is 03458292. Gus Overseas Retailing Unlimited has been working since 30 October 1997. The present status of the company is Active. The registered address of Gus Overseas Retailing 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. 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 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: 08 December 1997
65 years old
Director
BARNES, Antony Jonathan Ward
Appointed Date: 22 June 2012
61 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: 08 December 1997
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: 08 December 1997
Appointed Date: 30 October 1997
Director
BURY, David Gordon
Resigned: 31 January 2002
Appointed Date: 08 December 1997
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: 08 December 1997
81 years old
Director
TYLER, David Alan
Resigned: 30 January 2008
Appointed Date: 08 December 1997
72 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 08 December 1997
Appointed Date: 30 October 1997

Persons With Significant Control

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

GUS OVERSEAS RETAILING UNLIMITED Events

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 Jul 2016
Accounts for a dormant company made up to 31 March 2016
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP .09063
...
... and 90 more events
02 Jan 1998
£ nc 100/1000000000 08/12/97
02 Jan 1998
Secretary resigned
02 Jan 1998
Director resigned
04 Dec 1997
Company name changed hackremco (no.1281) LIMITED\certificate issued on 04/12/97
30 Oct 1997
Incorporation

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