GNS HOLDINGS LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 9HB

Company number 05570477
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 17 STONECOT HILL, SUTTON, SURREY, ENGLAND, SM3 9HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 32 Upland Way Epsom Surrey KT18 5st to 17 Stonecot Hill Sutton Surrey SM3 9HB on 26 February 2016. The most likely internet sites of GNS HOLDINGS LIMITED are www.gnsholdings.co.uk, and www.gns-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Gns Holdings Limited is a Private Limited Company. The company registration number is 05570477. Gns Holdings Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Gns Holdings Limited is 17 Stonecot Hill Sutton Surrey England Sm3 9hb. . SIDDLE, Stuart is a Secretary of the company. SEWELL, Gary is a Director of the company. SIDDLE, Stuart is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SIDDLE, Stuart
Appointed Date: 21 September 2005

Director
SEWELL, Gary
Appointed Date: 21 September 2005
59 years old

Director
SIDDLE, Stuart
Appointed Date: 21 September 2005
54 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Mr Stuart Siddle
Notified on: 20 September 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Gary Sewell
Notified on: 20 September 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GNS HOLDINGS LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Registered office address changed from 32 Upland Way Epsom Surrey KT18 5st to 17 Stonecot Hill Sutton Surrey SM3 9HB on 26 February 2016
09 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,000

08 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
25 Nov 2005
New secretary appointed;new director appointed
25 Nov 2005
Accounting reference date extended from 30/09/06 to 31/12/06
28 Sep 2005
Secretary resigned
28 Sep 2005
Director resigned
21 Sep 2005
Incorporation