GCN ACCOUNTING SERVICES LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
GCN ACCOUNTING SERVICES LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
GCN ACCOUNTING SERVICES LIMITED was incorporated 23 years ago on 20/06/2001 and has the registered number: 04237974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
GCN ACCOUNTING SERVICES LIMITED was incorporated 23 years ago on 20/06/2001 and has the registered number: 04237974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
GCN ACCOUNTING SERVICES LIMITED - SOLIHULL
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/03/2023 | 31/03/2025 |
Registered Office
LUMANERI HOUSE BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY CHRISTOPHER NEW | Dec 1957 | British | Director | 2001-07-16 | CURRENT |
| MR LUCAS CONSTANTINOS MARKOU | Jan 1976 | British | Director | 2022-08-01 | CURRENT |
| MR RICHARD ALAN HORTON | Jan 1970 | British | Director | 2022-08-01 | CURRENT |
| MR MARK JAMES EDEN | Aug 1963 | British | Director | 2022-08-01 | CURRENT |
| MIDLANDS SECRETARIAL MANAGEMENT LIMITED | Corporate Secretary | 2001-06-20 UNTIL 2001-07-16 | RESIGNED | ||
| MR IAN DAVID PERRY | Dec 1956 | British | Director | 2001-07-16 UNTIL 2021-07-31 | RESIGNED |
| IAN JAMES LEWIS | Dec 1951 | British | Director | 2022-08-01 UNTIL 2023-10-31 | RESIGNED |
| SARAH JANE EDWARDS | Oct 1976 | British | Director | 2008-06-01 UNTIL 2011-12-31 | RESIGNED |
| MR NEILL CURRIE | Sep 1959 | British | Director | 2022-08-01 UNTIL 2023-05-01 | RESIGNED |
| MR CHRISTOPHER JOHN CASEY | Jan 1989 | British | Director | 2021-11-01 UNTIL 2022-08-01 | RESIGNED |
| MR MARTIN JOHN BRADLEY | Sep 1966 | British | Director | 2002-02-01 UNTIL 2022-08-01 | RESIGNED |
| MR NICHOLAS JAMES ALLSOPP | Aug 1958 | British | Director | 2001-06-20 UNTIL 2001-07-16 | RESIGNED |
| MR GARY CHRISTOPHER NEW | Dec 1957 | British | Secretary | 2001-07-16 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jerroms Gcn Limited | 2022-08-01 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher John Casey | 2021-11-01 - 2022-08-01 | 1/1989 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Martin John Bradley | 2016-06-30 - 2022-08-01 | 9/1966 | Solihull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gary Christopher New | 2016-06-30 - 2022-08-01 | 12/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ian David Perry | 2016-06-30 - 2021-11-01 | 12/1966 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GCN_ACCOUNTING_SERVICES_L - Accounts | 2024-01-19 | 31-03-2023 | £13,708 Cash £4,765 equity |
| Accounts filed on 31-03-2016 | 2016-12-22 | 31-03-2016 | £28,469 Cash £4,576 equity |