GA RETAIL SERVICES LIMITED - TYNE & WEAR
Company Profile | Company Filings |
Overview
GA RETAIL SERVICES LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
GA RETAIL SERVICES LIMITED was incorporated 23 years ago on 06/03/2001 and has the registered number: 04173713. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GA RETAIL SERVICES LIMITED was incorporated 23 years ago on 06/03/2001 and has the registered number: 04173713. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GA RETAIL SERVICES LIMITED - TYNE & WEAR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 02/07/2022 | 30/09/2024 |
Registered Office
3RD FLOOR 41-51 GREY STREET
TYNE & WEAR
NE1 6EE
This Company Originates in : United Kingdom
Previous trading names include:
SOUTH CENTRAL LIMITED (until 01/09/2017)
SOUTH CENTRAL LIMITED (until 01/09/2017)
NEW SOUTHERN RAILWAY LIMITED (until 28/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAROLYN FERGUSON | Aug 1972 | Secretary | 2006-07-01 | CURRENT | |
KANWAR BRAR | Oct 1978 | British | Director | 2023-10-31 | CURRENT |
BOND DICKINSON | Corporate Nominee Secretary | 2001-03-06 UNTIL 2002-02-01 | RESIGNED | ||
MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 UNTIL 2023-10-31 | RESIGNED |
CHRISTOPHER MOYES | Jul 1949 | British | Director | 2002-02-01 UNTIL 2006-07-08 | RESIGNED |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2006-07-10 UNTIL 2011-07-02 | RESIGNED |
IAN PHILIP BUTCHER | Apr 1951 | British | Director | 2002-02-01 UNTIL 2007-07-01 | RESIGNED |
MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-03-14 UNTIL 2018-11-30 | RESIGNED |
MR KEITH DOWN | Jan 1965 | British | Director | 2011-03-07 UNTIL 2015-12-06 | RESIGNED |
ELODIE BRIAN | Oct 1979 | French | Director | 2019-06-05 UNTIL 2021-09-27 | RESIGNED |
MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2011-04-01 UNTIL 2021-11-05 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2021-09-28 UNTIL 2022-03-28 | RESIGNED |
IAN PHILIP BUTCHER | Apr 1951 | British | Secretary | 2002-02-01 UNTIL 2006-06-30 | RESIGNED |
MARTIN STANLEY ANDREW BALLINGER | Nov 1943 | British | Director | 2002-02-01 UNTIL 2004-12-31 | RESIGNED |
TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 2001-03-06 UNTIL 2002-02-01 | RESIGNED |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2007-07-17 UNTIL 2011-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Go-Ahead Holding Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |