GUS 2002 UNLIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

GUS 2002 UNLIMITED is a Private Unlimited Company from NOTTINGHAM and has the status: Liquidation.
GUS 2002 UNLIMITED was incorporated 22 years ago on 16/04/2002 and has the registered number: 04418071. The accounts status is DORMANT.

GUS 2002 UNLIMITED - NOTTINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL LILLEY Jan 1981 British Director 2023-10-27 CURRENT
RONAN HANNA Secretary 2010-11-15 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-16 UNTIL 2002-06-12 RESIGNED
MR MARK EDWARD PEPPER Feb 1963 British Director 2007-11-07 UNTIL 2023-07-11 RESIGNED
DAVID MORRIS Sep 1944 British Director 2002-06-12 UNTIL 2004-07-12 RESIGNED
MR DANIEL TRISTAN LILLEY Jan 1981 British Director 2016-12-15 UNTIL 2023-07-11 RESIGNED
MS KAREN JULIA GREENWOOD Jul 1967 British Director 2017-07-05 UNTIL 2023-07-11 RESIGNED
MR PAUL GRAEME COOPER Feb 1952 British Director 2004-07-12 UNTIL 2016-12-21 RESIGNED
MR ANTONY JONATHAN WARD BARNES Jun 1964 British Director 2012-06-22 UNTIL 2023-10-27 RESIGNED
PAUL ALAN ATKINSON Oct 1960 British Director 2002-06-12 UNTIL 2022-06-30 RESIGNED
ALICE READ Other Secretary 2008-01-30 UNTIL 2010-11-15 RESIGNED
KAREN JULIA GREENWOOD British Secretary 2004-07-13 UNTIL 2008-01-30 RESIGNED
MR PAUL GRAEME COOPER Feb 1952 British Secretary 2002-06-12 UNTIL 2004-07-13 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2002-04-16 UNTIL 2002-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gus Holdings Unlimited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EIS UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
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EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED NOTTINGHAM Dissolved... DORMANT 62012 - Business and domestic software development
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL COMMUNICATION & DATA LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
EXPERIAN EUROPE AND MIDDLE EAST LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS HOLDINGS UNLIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS 1998 UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2000 FINANCE UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS HOLDINGS (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2004 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS FINANCE (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EXPERIAN COLOMBIA INVESTMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS IRELAND HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.