GUS OVERSEAS UNLIMITED
NOTTINGHAM HACKUNLIMCO (NO.6)

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Company number 03436011
Status Active
Incorporation Date 18 September 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 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-three 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 31 August 2016 with updates. The most likely internet sites of GUS OVERSEAS UNLIMITED are www.gusoverseas.co.uk, and www.gus-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Overseas Unlimited is a Private Unlimited Company. The company registration number is 03436011. Gus Overseas Unlimited has been working since 18 September 1997. The present status of the company is Active. The registered address of Gus Overseas 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 COOPER, Paul Graeme has been resigned. Director MORRIS, David 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: 20 January 1998
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: 07 November 2007
62 years old

Resigned Directors

Secretary
COOPER, Paul Graeme
Resigned: 13 July 2004
Appointed Date: 20 January 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: 20 January 1998
Appointed Date: 18 September 1997
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: 20 January 1998
81 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 20 January 1998
Appointed Date: 18 September 1997

Persons With Significant Control

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

GUS OVERSEAS 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
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 March 2016
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP .044
...
... and 83 more events
22 Jan 1998
Director resigned
22 Jan 1998
Accounting reference date shortened from 30/09/98 to 31/03/98
20 Jan 1998
Company name changed hackunlimco (no.6)\certificate issued on 20/01/98
16 Dec 1997
Registered office changed on 16/12/97 from: barrington house 59-67 gresham street, london EC2V 7JA
18 Sep 1997
Incorporation

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